CG MCCARTHY TAYLOR LIMITED

Company number 03489824

Date	Type	Description	View / Download
11 Nov 2015	TM01	Termination of appointment of Phillip Simon Haden as a director on 9 November 2015	(1 page)
01 Jun 2015	AP01	Appointment of Ms Kathryn Sarah Field as a director on 1 June 2015	(2 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 11,136	(6 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 11,136	(5 pages)
07 Apr 2014	CH01	Director's details changed for Mrs Ginette Elizabeth Gettin on 7 April 2014	(2 pages)
07 Apr 2014	AP01	Appointment of Mrs Ginette Elizabeth Gettin as a director	(2 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 10,736	(5 pages)
23 Sep 2013	MR01	Registration of charge 034898240002	(18 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
17 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
15 Mar 2011	AP01	Appointment of Mr Phillip Simon Haden as a director	(2 pages)
07 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
27 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(13 pages)
30 Apr 2010	TM01	Termination of appointment of Hilary Davies as a director	(1 page)
04 Mar 2010	AP03	Appointment of Miss Martine Hayden as a secretary	(1 page)
04 Mar 2010	TM02	Termination of appointment of Hilary Davies as a secretary	(1 page)
07 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(6 pages)
07 Jan 2010	CH01	Director's details changed for Mrs Hilary Gaynor Davies on 7 January 2010	(2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Paul Adrian Taylor on 7 January 2010	(2 pages)