TAYVIN 58 LIMITED

Company number 03202112

Date	Type	Description	View / Download
04 Jan 2008	88(2)R	Ad 11/12/07--------- £ si 2@1=2 £ ic 30/32	(2 pages)
18 Jul 2007	88(2)R	Ad 18/06/07--------- £ si 1@1=1 £ ic 29/30	(2 pages)
26 Jun 2007	88(2)O	Ad 01/04/07--------- £ si 67@1	(14 pages)
26 Jun 2007	363s	Return made up to 22/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(20 pages)
08 Jun 2007	288b	Director resigned	(1 page)
23 May 2007	88(2)R	Ad 01/04/07--------- £ si 68@1=68 £ ic 2/70	(14 pages)
18 May 2007	88(2)R	Ad 01/04/07--------- £ si 69@1=69 £ ic 2/71	(14 pages)
04 May 2007	123	Nc inc already adjusted 23/03/07	(1 page)
04 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: herne house, 68 birchanger lane birchanger bishop's stortford hertfordshire CM23 5QA	(1 page)
02 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
18 Jun 2006	363a	Return made up to 22/05/06; full list of members	(3 pages)
16 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
09 Aug 2005	363a	Return made up to 22/05/05; full list of members	(3 pages)
09 Aug 2005	287	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR	(1 page)
08 Aug 2005	190	Location of debenture register	(1 page)
08 Aug 2005	353	Location of register of members	(1 page)
18 Feb 2005	288a	New secretary appointed	(1 page)
18 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2005	288c	Director's particulars changed	(1 page)
08 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
17 Jun 2004	363s	Return made up to 22/05/04; full list of members	(8 pages)
15 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)