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TAYLOR MADE TECHNOLOGY LIMITED

Company number 02412736

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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)
14 Dec 2007 288a New secretary appointed
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee,debentur,loan 05/12/07
13 Dec 2007 MEM/ARTS Memorandum and Articles of Association
13 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition 05/12/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 403a Declaration of satisfaction of mortgage/charge
13 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
14 Sep 2007 363s Return made up to 10/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Sep 2006 CERTNM Company name changed taylor made training LIMITED\certificate issued on 08/09/06
17 Aug 2006 363s Return made up to 10/08/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Sep 2005 363s Return made up to 10/08/05; full list of members
  • 363(287) ‐ Registered office changed on 07/09/05
07 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Aug 2004 363s Return made up to 10/08/04; full list of members
17 Jun 2004 AA Accounts for a small company made up to 31 August 2003
20 Aug 2003 363s Return made up to 10/08/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
14 Aug 2002 363s Return made up to 10/08/02; full list of members
21 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
15 Aug 2001 363s Return made up to 10/08/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 August 2000
31 Oct 2000 287 Registered office changed on 31/10/00 from: 3 leicester road anstey leicester leicestershire LE7 7AT
23 Aug 2000 363s Return made up to 10/08/00; full list of members
  • 363(287) ‐ Registered office changed on 23/08/00