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TAPLOW EXECUTIVE SEARCH LIMITED

Company number 02679343

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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)
20 Jan 2009 353 Location of register of members
20 Jan 2009 190 Location of debenture register
20 Jan 2009 288c Director and secretary's change of particulars / mark firth / 20/01/2009
20 Jan 2009 287 Registered office changed on 20/01/2009 from 5TH floor 111 marlowes hemel hempstead hertfordshire HP1 1BB
20 Jan 2009 288b Appointment terminated director bryan firth
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2008 288c Director and secretary's change of particulars / mark firth / 09/07/2008
09 Jul 2008 363a Return made up to 21/01/08; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Mar 2007 363s Return made up to 21/01/07; full list of members
28 Feb 2007 288a New secretary appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Secretary resigned;director resigned
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Mar 2006 288c Director's particulars changed
23 Mar 2006 363a Return made up to 21/01/06; full list of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: 67 high street hemel hempstead hertfordshire HP1 3AF
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Mar 2005 288a New director appointed
17 Mar 2005 363s Return made up to 21/01/05; full list of members
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 21/01/04; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Feb 2003 363s Return made up to 21/01/03; full list of members
04 Nov 2002 288b Director resigned