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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)
06 Dec 2001 363s Return made up to 22/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2000 AA Full group accounts made up to 31 March 2000
13 Dec 2000 88(2)R Ad 01/04/99-31/03/00 £ si 182015@1
13 Dec 2000 363s Return made up to 22/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2000 288b Director resigned
21 Nov 2000 288b Director resigned
14 Jul 2000 288a New director appointed
10 Dec 1999 AA Full group accounts made up to 31 March 1999
10 Dec 1999 363s Return made up to 22/11/99; full list of members
25 Nov 1998 363s Return made up to 22/11/98; full list of members
25 Nov 1998 AA Full group accounts made up to 31 March 1998
31 Jul 1998 AUD Auditor's resignation
02 Dec 1997 AA Full group accounts made up to 31 March 1997
02 Dec 1997 363s Return made up to 22/11/97; change of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1996 363a Return made up to 22/11/96; full list of members
10 Dec 1996 288c Director's particulars changed
26 Nov 1996 AA Full accounts made up to 31 March 1996
12 Sep 1996 169 £ ic 1246242/958794 23/08/96 £ sr 287448@1=287448
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Jul 1996 169 £ ic 1522504/1246242 01/07/96 £ sr 276262@1=276262
13 Mar 1996 88(2)R Ad 25/02/96--------- £ si 23816@1=23816 £ ic 1498688/1522504
11 Dec 1995 AA Full group accounts made up to 31 March 1995
11 Dec 1995 363x Return made up to 07/12/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995