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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)
15 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
28 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
28 Dec 2001 363s Return made up to 20/12/01; full list of members
31 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
31 Jan 2001 363s Return made up to 20/12/00; full list of members
14 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
26 Jan 2000 363s Return made up to 20/12/99; full list of members
04 Nov 1999 MEM/ARTS Memorandum and Articles of Association
26 Oct 1999 CERTNM Company name changed taylor walker nominees LIMITED\certificate issued on 27/10/99
24 Dec 1998 363s Return made up to 20/12/98; no change of members
24 Dec 1998 AA Accounts for a dormant company made up to 30 June 1998
06 Jan 1998 AA Accounts for a dormant company made up to 30 June 1997
06 Jan 1998 288b Director resigned
06 Jan 1998 363s Return made up to 20/12/97; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/97; full list of members
24 Feb 1997 AA Accounts for a dormant company made up to 30 June 1996
24 Feb 1997 363s Return made up to 20/12/96; full list of members
24 Feb 1997 288b Director resigned
24 Feb 1997 288a New director appointed
22 Jan 1996 AA Accounts for a dormant company made up to 30 June 1995
22 Jan 1996 363s Return made up to 20/12/95; full list of members
02 Mar 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Mar 1995 287 Registered office changed on 02/03/95 from: 65 high street harpenden herts AL5 2SW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/95 from: 65 high street harpenden herts AL5 2SW
02 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994
02 Mar 1995 363x Return made up to 20/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/94; full list of members
02 Mar 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed