- Company Overview for TAYLOR MADE TECHNOLOGY LIMITED (02412736)
- Filing history for TAYLOR MADE TECHNOLOGY LIMITED (02412736)
- People for TAYLOR MADE TECHNOLOGY LIMITED (02412736)
- Charges for TAYLOR MADE TECHNOLOGY LIMITED (02412736)
- More for TAYLOR MADE TECHNOLOGY LIMITED (02412736)
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) |
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27 May 2014 | AA | Total exemption full accounts made up to 31 August 2013 | |
12 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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22 May 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
14 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
30 May 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
15 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
31 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
03 May 2011 | AP01 | Appointment of Mr Duncan Phillip Davies as a director | |
15 Apr 2011 | TM02 | Termination of appointment of Roger Peacock as a secretary | |
15 Apr 2011 | AD01 | Registered office address changed from 20 Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 15 April 2011 | |
15 Apr 2011 | TM01 | Termination of appointment of Ian Dawkins as a director | |
15 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Aug 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
27 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
14 Aug 2009 | 363a | Return made up to 10/08/09; full list of members | |
01 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
14 Aug 2008 | 363a | Return made up to 10/08/08; full list of members | |
18 Dec 2007 | 395 | Particulars of mortgage/charge | |
14 Dec 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Dec 2007 | RESOLUTIONS |
Resolutions
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14 Dec 2007 | 288b | Secretary resigned;director resigned | |
14 Dec 2007 | 288b | Director resigned | |
14 Dec 2007 | 288a | New secretary appointed | |
14 Dec 2007 | 287 | Registered office changed on 14/12/07 from: progress works 132 station road glenfield leicester LE3 8BR | |
14 Dec 2007 | RESOLUTIONS |
Resolutions
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