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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)
14 Jul 1998 288a New director appointed
14 Jul 1998 AA Accounts for a small company made up to 30 November 1997
04 Jun 1998 155(6)a Declaration of assistance for shares acquisition
02 Jun 1998 169 £ ic 800/600 08/04/98 £ sr 200@1=200
02 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Mar 1998 155(6)a Declaration of assistance for shares acquisition
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 Mar 1998 288b Director resigned
10 Mar 1998 169 £ ic 1000/800 19/01/98 £ sr 200@1=200
17 Sep 1997 363s Return made up to 16/08/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/97; full list of members
04 Sep 1997 288a New secretary appointed
04 Sep 1997 288b Secretary resigned
04 Sep 1997 288a New director appointed
02 Jul 1997 AA Full accounts made up to 30 November 1996
06 Nov 1996 287 Registered office changed on 06/11/96 from: 17 bankfoot badgers dene grays essex RM15 5HY
14 Oct 1996 395 Particulars of mortgage/charge
04 Sep 1996 363s Return made up to 16/08/96; full list of members
11 Jul 1996 AA Full accounts made up to 30 November 1995
16 Aug 1995 363s Return made up to 16/08/95; full list of members
23 May 1995 AA Full accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 363s Return made up to 16/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/94; full list of members
20 Jun 1994 225(1) Accounting reference date extended from 31/08 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 30/11
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1993 287 Registered office changed on 22/08/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD