HASLIMANN TAYLOR LIMITED

Company number 02167675

Date	Type	Description	View / Download
12 Aug 2015	AP01	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015	(2 pages)
27 Jul 2015	MR04	Satisfaction of charge 15 in full	(5 pages)
04 Jul 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015	(1 page)
04 Jul 2015	TM01	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015	(1 page)
29 Apr 2015	AP01	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Chadlington as a director on 7 April 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014	(2 pages)
19 Jun 2014	MR04	Satisfaction of charge 14 in full	(5 pages)
17 Jun 2014	AP01	Appointment of Lord Chadlington as a director	(3 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/05/2014	(3 pages)
29 May 2014	MR01	Registration of charge 021676750016	(35 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(4 pages)
15 Oct 2013	TM01	Termination of appointment of Bronwen Eames as a director	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Feb 2013	CH01	Director's details changed for Sally Ann Patricia Withey on 22 February 2013	(2 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(6 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Mar 2012	AP01	Appointment of Martin Morrow as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Colin Adams as a director	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)

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