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TAYLOR NELSON SOFRES INTERNATIONAL LIMITED

Company number 01953112

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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)
28 Oct 2002 AA Full accounts made up to 31 December 2001
21 Aug 2002 288a New secretary appointed
20 Aug 2002 288b Secretary resigned
20 Aug 2002 363s Return made up to 14/07/02; full list of members
  • 363(288) ‐ Secretary resigned
20 Aug 2002 288a New secretary appointed
24 Apr 2002 288b Director resigned
23 Jan 2002 288b Secretary resigned
22 Jan 2002 288a New secretary appointed
28 Oct 2001 AA Full accounts made up to 31 December 2000
06 Aug 2001 363s Return made up to 14/07/01; full list of members
  • 363(287) ‐ Registered office changed on 06/08/01
01 Nov 2000 88(2)R Ad 05/10/00-06/10/00 £ si 16400@1=16400 £ ic 16400000/16416400
26 Oct 2000 395 Particulars of mortgage/charge
25 Aug 2000 SA Statement of affairs
25 Aug 2000 SA Statement of affairs
25 Aug 2000 SA Statement of affairs
25 Aug 2000 88(2)R Ad 30/05/00--------- £ si 300@1
07 Aug 2000 363s Return made up to 14/07/00; full list of members
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jul 2000 AA Full accounts made up to 31 December 1999
09 Aug 1999 363s Return made up to 14/07/99; no change of members
20 Apr 1999 AA Full accounts made up to 31 December 1998
26 Nov 1998 MISC Minutes of meeting re auditors
23 Nov 1998 288c Director's particulars changed
05 Nov 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation