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TAYLOR GIBSON ASSOCIATES LIMITED

Company number 02288263

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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)
07 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 AA Accounts for a small company made up to 31 August 2004
01 Feb 2005 88(2)R Ad 30/12/04--------- £ si 50@1=50 £ ic 200/250
25 Jan 2005 287 Registered office changed on 25/01/05 from: 14 titan court laporte way luton bedfordshire LU4 8EF
08 Dec 2004 363s Return made up to 20/11/04; full list of members
08 Dec 2004 363(353) Location of register of members address changed
02 Dec 2003 AA Accounts for a small company made up to 31 August 2003
14 Nov 2003 363s Return made up to 20/11/03; full list of members
18 Dec 2002 AA Accounts for a small company made up to 31 August 2002
25 Nov 2002 363s Return made up to 20/11/02; full list of members
07 Feb 2002 AA Accounts for a small company made up to 31 August 2001
30 Nov 2001 363s Return made up to 01/12/01; full list of members
10 Jan 2001 363s Return made up to 01/12/00; full list of members
10 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Dec 2000 AA Full accounts made up to 31 August 2000
13 Dec 1999 363s Return made up to 01/12/99; full list of members
13 Dec 1999 363(287) Registered office changed on 13/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/12/99
24 Nov 1999 AA Full accounts made up to 31 August 1999
22 Dec 1998 AA Full accounts made up to 31 August 1998
27 Nov 1998 363s Return made up to 01/12/98; full list of members
26 Jan 1998 88(2)R Ad 19/12/97--------- £ si 100@1=100 £ ic 100/200
26 Jan 1998 123 Nc inc already adjusted 19/12/97
26 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital