- Company Overview for TAYLOR WALTON NO.1 LIMITED (01700379)
- Filing history for TAYLOR WALTON NO.1 LIMITED (01700379)
- People for TAYLOR WALTON NO.1 LIMITED (01700379)
- More for TAYLOR WALTON NO.1 LIMITED (01700379)
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) |
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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
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11 Jan 1998 | 288b | Director resigned | |
11 Jan 1998 | AA | Accounts for a dormant company made up to 30 June 1997 |