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TAIKOO LIMITED

Company number 02432328

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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)
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Merlin Bingham Swire on 25 January 2010
10 Feb 2010 CH01 Director's details changed for Michael William Ransome on 25 January 2010
19 Jan 2010 CH03 Secretary's details changed for Joanna Louise Farmery on 15 January 2010
19 Aug 2009 MEM/ARTS Memorandum and Articles of Association
06 Aug 2009 88(2) Ad 21/07/09\gbp si 182745388@1=182745388\gbp ic 100/182745488\
06 Aug 2009 123 Nc inc already adjusted 21/07/09
06 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
14 May 2009 288a Director appointed michael william ransome
14 May 2009 288a Director appointed merlin bingham swire
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/01/2009
21 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Jan 2009 288a Secretary appointed joanna louise farmery
09 Jan 2009 288b Appointment terminated director peter johansens
09 Jan 2009 288b Appointment terminated secretary james adams
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jan 2008 363s Return made up to 31/12/07; no change of members
13 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 25/01/07
09 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005