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A.J. TAYLOR GROUP LIMITED

Company number 01646974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2004 363s Return made up to 31/05/04; full list of members
15 Sep 2003 287 Registered office changed on 15/09/03 from: 14 the tything worcester worcestershire WR1 1HD
21 Jul 2003 AA Accounts for a small company made up to 31 March 2003
28 May 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2002 AA Full accounts made up to 31 March 2002
12 Jun 2002 363s Return made up to 31/05/02; full list of members
10 May 2002 88(3) Particulars of contract relating to shares
10 May 2002 88(2)R Ad 28/03/02--------- £ si 37500@1=37500 £ ic 100/37600
08 May 2002 CERTNM Company name changed everkeep LIMITED\certificate issued on 08/05/02
07 May 2002 123 Nc inc already adjusted 28/03/02
07 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2001 288a New secretary appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288b Director resigned
15 Aug 2001 288b Secretary resigned
15 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
15 Jun 2001 363s Return made up to 31/05/01; full list of members
30 May 2000 363s Return made up to 31/05/00; full list of members
30 May 2000 AA Accounts for a dormant company made up to 31 March 2000
15 Jul 1999 363s Return made up to 31/05/99; no change of members
13 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
29 Jun 1998 AA Accounts for a small company made up to 31 March 1998
12 Jun 1998 363s Return made up to 31/05/98; no change of members
16 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
16 Jun 1997 363s Return made up to 31/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned