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CHARLES TAYLOR & CO. LIMITED

Company number 02561548

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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)
09 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 288c Director's particulars changed
09 Sep 2005 288b Director resigned
18 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Mar 2005 288b Director resigned
30 Oct 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 30/04/04; full list of members
27 Jan 2004 395 Particulars of mortgage/charge
22 Sep 2003 AA Full accounts made up to 31 December 2002
01 Aug 2003 288b Director resigned
27 May 2003 363s Return made up to 30/04/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
31 May 2002 363s Return made up to 30/04/02; full list of members
13 Feb 2002 288b Director resigned
23 Oct 2001 AA Full accounts made up to 31 December 2000
31 May 2001 363s Return made up to 30/04/01; full list of members
26 Mar 2001 288b Director resigned
12 Jan 2001 288b Director resigned
05 Jan 2001 288c Director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Sep 2000 288c Director's particulars changed
25 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2000 287 Registered office changed on 23/05/00 from: international house world trade centre 1 st katharines way london E1 9UN
14 Dec 1999 288b Director resigned
14 Jul 1999 288a New director appointed