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CHARLES TAYLOR ADJUSTING LIMITED

Company number 01994696

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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)
31 May 2013 AP01 Appointment of Mr David Gideon Marock as a director
02 Nov 2012 TM01 Termination of appointment of George Fitzsimons as a director
26 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Mr Thomas Damian Ely on 1 October 2012
06 Aug 2012 AP01 Appointment of Mr Ivan John Keane as a director
31 Jul 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 TM01 Termination of appointment of Clive Oliver as a director
30 Mar 2012 AP01 Appointment of Mr George William Fitzsimons as a director
10 Nov 2011 TM01 Termination of appointment of Joseph Mcmahon as a director
10 Nov 2011 TM01 Termination of appointment of Arthur Clarke as a director
18 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AP04 Appointment of Charles Taylor Administration Services Limited as a secretary
07 Feb 2011 TM02 Termination of appointment of Ivan Keane as a secretary
18 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AD01 Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010
16 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
03 Nov 2009 TM01 Termination of appointment of George Fitzsimons as a director
12 Oct 2009 CH01 Director's details changed for Clive Stuart Oliver on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Arthur Kenneth Clarke on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Joseph Mcmahon on 12 October 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 288a Director appointed clive stuart oliver
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7