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TAYLOR WALTON NO.1 LIMITED

Company number 01700379

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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)
04 Jan 2005 363s Return made up to 20/12/04; full list of members
24 May 2004 288a New director appointed
24 May 2004 288a New director appointed
24 May 2004 288a New secretary appointed;new director appointed
26 Apr 2004 288b Secretary resigned
26 Apr 2004 288b Director resigned
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 AA Accounts for a dormant company made up to 30 June 2002
15 Jan 2003 363s Return made up to 20/12/02; full list of members
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
01 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000
01 Feb 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
06 Feb 2000 288b Secretary resigned
06 Feb 2000 288a New secretary appointed
26 Jan 2000 363s Return made up to 20/12/99; full list of members
24 Dec 1998 AA Accounts for a dormant company made up to 30 June 1998
24 Dec 1998 363s Return made up to 20/12/98; no change of members
20 Jan 1998 MEM/ARTS Memorandum and Articles of Association
14 Jan 1998 CERTNM Company name changed taylor walker LIMITED\certificate issued on 14/01/98
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1998 288b Director resigned
11 Jan 1998 AA Accounts for a dormant company made up to 30 June 1997