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IBI TAYLOR YOUNG LIMITED

Company number 02445826

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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)
27 Jan 2004 169 £ ic 150000/120000 18/12/03 £ sr 30000@1=30000
25 Nov 2003 363s Return made up to 23/11/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
19 Nov 2003 287 Registered office changed on 19/11/03 from: moore stephens chartered accountants 2ND floor centurion house 129 deansgate manchester M3 3WR
21 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
25 Feb 2003 363s Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 287 Registered office changed on 03/01/03 from: c/o holden harrison & co 6TH floor blackfriars house parsonage manchester M3 2NB
31 Oct 2002 288b Director resigned
29 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
27 Feb 2002 363s Return made up to 23/11/01; full list of members
27 Feb 2002 288a New director appointed
09 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
18 Dec 2000 363s Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director resigned
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
30 Dec 1999 363s Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 30/12/99
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
27 Apr 1999 287 Registered office changed on 27/04/99 from: holden harrison and co chartered accountants 40 king street west manchester M3 2NB
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1998 CERTNM Company name changed taylor young holdings LIMITED\certificate issued on 24/12/98
21 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
17 Dec 1998 363s Return made up to 23/11/98; no change of members
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
01 Dec 1997 363s Return made up to 23/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 1997 AA Accounts for a small company made up to 31 December 1996
10 Dec 1996 363s Return made up to 23/11/96; no change of members