CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Company number 03413040

Date	Type	Description	View / Download
08 Apr 2010	AP01	Appointment of Mr Clive Stuart Oliver as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Mr Alistair John Groom as a director	(3 pages)
06 Jan 2010	AD01	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
30 Apr 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
30 Apr 2009	190	Location of debenture register	(1 page)
30 Apr 2009	353	Location of register of members	(1 page)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA	(1 page)
08 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
08 May 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
15 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
06 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
13 Jun 2005	363s	Return made up to 30/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed	(3 pages)
19 May 2005	288c	Secretary's particulars changed	(1 page)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)

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