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JAMES TAYLOR CONSTRUCTION LIMITED

Company number 02845186

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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 Nov 2004 395 Particulars of mortgage/charge
01 Sep 2004 363s Return made up to 16/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2004 AA Full accounts made up to 30 November 2003
10 Dec 2003 287 Registered office changed on 10/12/03 from: 9G garman road london N17 0UR
11 Nov 2003 CERTNM Company name changed james taylor (builders) LIMITED\certificate issued on 11/11/03
01 Sep 2003 363s Return made up to 16/08/03; full list of members
24 Mar 2003 AA Full accounts made up to 30 November 2002
23 Aug 2002 363s Return made up to 16/08/02; full list of members
13 Feb 2002 AA Full accounts made up to 30 November 2001
14 Sep 2001 363s Return made up to 16/08/01; full list of members
08 Jul 2001 288c Secretary's particulars changed;director's particulars changed
10 May 2001 88(2)R Ad 01/03/01--------- £ si 49700@1=49700 £ ic 300/50000
06 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2001 123 £ nc 1000/50000 01/03/01
03 Apr 2001 169 £ ic 1000/700 01/03/01 £ sr 300@1=300
22 Mar 2001 155(6)a Declaration of assistance for shares acquisition
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Mar 2001 288b Director resigned
22 Mar 2001 288a New director appointed
15 Feb 2001 AA Accounts for a small company made up to 30 November 2000
30 Aug 2000 363s Return made up to 16/08/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 30 November 1999
06 Sep 1999 363s Return made up to 16/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 1999 AA Accounts for a small company made up to 30 November 1998
04 Sep 1998 363s Return made up to 16/08/98; full list of members
  • 363(288) ‐ Director's particulars changed