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TAYLOR WALTON SECRETARIAL LIMITED

Company number 01689560

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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)
13 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 5
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for Taylor Walton on 7 January 2010
14 Jan 2010 AD01 Registered office address changed from 36-44 Alma Street Luton Beds LU12PL on 14 January 2010
13 Jan 2010 CH01 Director's details changed for Michael George Pettit on 5 January 2010
02 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
14 Jan 2009 363a Return made up to 20/12/08; full list of members
08 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
18 Jan 2008 363a Return made up to 20/12/07; full list of members
16 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
05 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
04 Jan 2006 363s Return made up to 20/12/05; full list of members
29 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
04 Jan 2005 363s Return made up to 20/12/04; full list of members
08 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
16 Jan 2004 363s Return made up to 20/12/03; full list of members
15 Jan 2003 363s Return made up to 20/12/02; full list of members