CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Company number 03413040
- Company Overview for CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (03413040)
- Filing history for CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (03413040)
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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) |
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03 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
04 Jun 2013 | AP01 | Appointment of Mr Kapil Dhir as a director | |
31 May 2013 | AP01 | Appointment of Stephanie Ann Mizzi as a director | |
31 May 2013 | AP01 | Appointment of Mr Tito Marzio Soso as a director | |
31 May 2013 | AP01 | Appointment of Mr David Gideon Marock as a director | |
09 May 2013 | TM01 | Termination of appointment of John Matthews as a director | |
10 Jan 2013 | AP03 | Appointment of Mr David James Lanchester as a secretary | |
31 Dec 2012 | TM02 | Termination of appointment of Helen Bramall as a secretary | |
02 Nov 2012 | TM01 | Termination of appointment of George Fitzsimons as a director | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
31 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
31 Jul 2012 | CH01 | Director's details changed for Mr John Stephen Matthews on 1 July 2012 | |
31 Jul 2012 | CH01 | Director's details changed for Mr Ivan John Keane on 1 July 2012 | |
31 Jul 2012 | CH01 | Director's details changed for Mr Alistair John Groom on 1 July 2012 | |
31 Jul 2012 | CH01 | Director's details changed for Mr George William Fitzsimons on 1 July 2012 | |
31 Jul 2012 | CH01 | Director's details changed for Mr Thomas Damian Ely on 1 July 2012 | |
22 Jun 2012 | AP03 | Appointment of Helen Mary Bramall as a secretary | |
22 Jun 2012 | TM02 | Termination of appointment of Robert Bird as a secretary | |
12 Apr 2012 | TM01 | Termination of appointment of Clive Oliver as a director | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
30 Jun 2011 | TM01 | Termination of appointment of John Rowe as a director | |
18 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
17 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
13 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders |