- Company Overview for TAY HOLDINGS LIMITED (03233137)
- Filing history for TAY HOLDINGS LIMITED (03233137)
- People for TAY HOLDINGS LIMITED (03233137)
- More for TAY HOLDINGS LIMITED (03233137)
| 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) |
|---|---|---|---|
| 02 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 14 May 2015 | CH03 | Secretary's details changed for Mr James Chalmers Moir on 17 March 2015 | |
| 14 May 2015 | CH01 | Director's details changed for Mr James Chalmers Moir on 17 March 2015 | |
| 02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 17 Jun 2014 | CH01 | Director's details changed for Robert David Raynsford on 27 May 2014 | |
| 17 Jun 2014 | CH01 | Director's details changed for Michael Patrick Moseley on 27 May 2010 | |
| 01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 20 Sep 2013 | AD01 | Registered office address changed from 6 Woolgate Court St Benedicts Street Norwich Norfolk NR2 4AP on 20 September 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 30 May 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 21 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 23 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 21 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 21 Jun 2010 | AD02 | Register inspection address has been changed | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 28 Oct 2009 | RESOLUTIONS |
Resolutions
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| 28 Oct 2009 | MISC | 123 inc nom cap | |
| 28 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 12 August 2009
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| 29 May 2009 | 363a | Return made up to 28/05/09; full list of members | |
| 13 Feb 2009 | 353 | Location of register of members | |
| 19 Jan 2009 | 287 | Registered office changed on 19/01/2009 from 6 woolgate court st benedicts street norwich norfolk NR2 4AP |