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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Company number 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)
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