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TAYLOR MAXWELL HOLDINGS LIMITED

Company number 01913316

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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)
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Dec 2005 169 £ ic 1426729/1034729 30/11/05 £ sr 392000@1=392000
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:special dividend pai 30/11/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
19 Dec 2005 363s Return made up to 22/11/05; full list of members
07 Apr 2005 88(2)R Ad 30/03/05--------- £ si 136541@1=136541 £ ic 1290188/1426729
25 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
13 Dec 2004 363s Return made up to 22/11/04; full list of members
26 May 2004 395 Particulars of mortgage/charge
06 May 2004 88(2)R Ad 30/03/04--------- £ si 143879@1=143879 £ ic 1146309/1290188
14 Jan 2004 288b Director resigned
05 Jan 2004 363s Return made up to 22/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
17 Jun 2003 MEM/ARTS Memorandum and Articles of Association
13 May 2003 403a Declaration of satisfaction of mortgage/charge
13 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appscheme 17/04/03
13 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 AUD Auditor's resignation
17 Dec 2002 363s Return made up to 22/11/02; full list of members
08 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
06 Dec 2001 AA Group of companies' accounts made up to 31 March 2001