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TAYLOR PATTERSON TRUSTEES LTD

Company number 02035095

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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)
22 Oct 2016 MR01 Registration of charge 020350950151, created on 21 October 2016
30 Jul 2016 MR01 Registration of charge 020350950150, created on 28 July 2016
16 Jul 2016 MR01 Registration of charge 020350950149, created on 30 June 2016
30 Jun 2016 MR04 Satisfaction of charge 53 in full
25 Jun 2016 MR01 Registration of charge 020350950148, created on 17 June 2016
10 May 2016 MR01 Registration of charge 020350950147, created on 6 May 2016
21 Apr 2016 MR01 Registration of charge 020350950146, created on 18 April 2016
05 Apr 2016 MR04 Satisfaction of charge 61 in full
09 Mar 2016 MR01 Registration of charge 020350950145, created on 23 February 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
19 Nov 2015 MR01 Registration of charge 020350950144, created on 5 November 2015
15 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
08 Oct 2015 AP01 Appointment of Mr James Edward Thompson as a director on 8 September 2015
08 Oct 2015 AP01 Appointment of Mr Keith Anthony Pressler as a director on 8 September 2015
08 Oct 2015 AP01 Appointment of Mr Jason Peter Street as a director on 8 September 2015
08 Oct 2015 AP01 Appointment of Mrs Louise Ashley Potter as a director on 8 September 2015
07 Oct 2015 CC04 Statement of company's objects
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2015 MR01 Registration of charge 020350950143, created on 25 September 2015
25 Sep 2015 AD01 Registered office address changed from Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY England to Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY on 25 September 2015
25 Sep 2015 AD01 Registered office address changed from Lanson House Winckley Gardens Mount Street Preston Lancashire PR1 8RY to Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY on 25 September 2015
24 Sep 2015 AP01 Appointment of Mr Ian Thomas Mattioli as a director
24 Sep 2015 ANNOTATION Rectified This document was removed from the public register on 06/12/2016 as it was factually inaccurate
24 Sep 2015 AP01 Appointment of Mr Mark Anthony Smith as a director
24 Sep 2015 AP01 Appointment of Mr Mark Anthony Smith as a director on 8 September 2015