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JOHN E. TAYLOR & CO LIMITED

Company number 02471427

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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)
15 Feb 2007 363a Return made up to 08/02/07; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
26 Sep 2006 395 Particulars of mortgage/charge
14 Feb 2006 363a Return made up to 08/02/06; full list of members
14 Feb 2006 353 Location of register of members
14 Feb 2006 190 Location of debenture register
13 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 08/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/02/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Feb 2005 88(2)R Ad 29/06/02--------- £ si 100@1=100
22 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
05 Feb 2004 363s Return made up to 08/02/04; full list of members
08 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
12 Feb 2003 363s Return made up to 08/02/03; full list of members
  • 363(287) ‐ Registered office changed on 12/02/03
21 Oct 2002 AA Accounts made up to 31 December 2001
24 Sep 2002 88(2)R Ad 08/09/02--------- £ si 43@1=43 £ ic 100/143
24 Sep 2002 128(4) Notice of assignment of name or new name to shares
24 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 288a New director appointed
13 Mar 2002 363s Return made up to 08/02/02; full list of members
05 Apr 2001 AA Accounts made up to 31 December 2000
19 Feb 2001 363s Return made up to 08/02/01; full list of members
  • 363(287) ‐ Registered office changed on 19/02/01
07 Jun 2000 AA Accounts made up to 31 December 1999
07 Mar 2000 363s Return made up to 08/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 1999 AA Accounts made up to 31 December 1998