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TAYLOR BIRCHWOOD LIMITED

Company number 02014369

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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)
10 Oct 2001 AA Accounts for a small company made up to 31 May 2001
23 Oct 2000 363s Return made up to 11/10/00; full list of members
  • 363(287) ‐ Registered office changed on 23/10/00
  • 363(288) ‐ Director's particulars changed
23 Oct 2000 AA Accounts for a small company made up to 31 May 2000
12 Sep 2000 288a New director appointed
27 Oct 1999 363s Return made up to 11/10/99; full list of members
27 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
19 Oct 1999 AA Accounts for a small company made up to 31 May 1999
05 Oct 1999 287 Registered office changed on 05/10/99 from: NO8 de walden court 85 new cavendish street london W1M 7RA
05 Oct 1999 288b Director resigned
06 Jul 1999 395 Particulars of mortgage/charge
23 Oct 1998 363s Return made up to 11/10/98; full list of members
14 Sep 1998 AA Accounts for a small company made up to 31 May 1998
18 Nov 1997 AA Accounts for a small company made up to 31 May 1997
07 Nov 1997 363s Return made up to 11/10/97; no change of members
26 Nov 1996 363s Return made up to 11/10/96; full list of members
26 Nov 1996 288a New director appointed
09 Nov 1996 288a New director appointed
26 Oct 1996 AA Accounts for a small company made up to 31 May 1996
14 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1996 128(3) Statement of rights variation attached to shares
22 Nov 1995 AUD Auditor's resignation
04 Oct 1995 363s Return made up to 11/10/95; no change of members
26 Sep 1995 AA Accounts for a small company made up to 31 May 1995
08 Jan 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994