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CARR TAYLOR LIMITED

Company number 03282629

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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)
06 Jan 2000 AA Full accounts made up to 28 February 1999
08 Dec 1998 363s Return made up to 22/11/98; full list of members
29 Sep 1998 AA Full accounts made up to 28 February 1998
13 Jan 1998 363s Return made up to 22/11/97; full list of members
13 Jan 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1998 288a New secretary appointed
07 Apr 1997 395 Particulars of mortgage/charge
07 Apr 1997 395 Particulars of mortgage/charge
07 Apr 1997 395 Particulars of mortgage/charge
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1997 88(2)R Ad 27/03/97--------- £ si 499998@1=499998 £ ic 2/500000
06 Apr 1997 288a New director appointed
06 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1997 288a New director appointed
06 Apr 1997 123 £ nc 100/500000 27/03/97
06 Apr 1997 288a New director appointed
06 Apr 1997 225 Accounting reference date extended from 30/11/97 to 28/02/98
06 Apr 1997 288b Director resigned
06 Apr 1997 287 Registered office changed on 06/04/97 from: crown house church road claygate esher surrey KT10 0LP
24 Jan 1997 CERTNM Company name changed mundays (588) LIMITED\certificate issued on 27/01/97
22 Nov 1996 NEWINC Incorporation