CG MCCARTHY TAYLOR LIMITED

Company number 03489824

Date	Type	Description	View / Download
31 Mar 2004	288a	New secretary appointed	(2 pages)
20 Jan 2004	363s	Return made up to 07/01/04; full list of members	(6 pages)
17 Jun 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
14 Jan 2003	363s	Return made up to 07/01/03; full list of members	(6 pages)
17 May 2002	AA	Full accounts made up to 31 October 2001	(12 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: 116 high street evesham worcestershire WR11 4EJ	(1 page)
16 Jan 2002	363s	Return made up to 07/01/02; full list of members	(6 pages)
21 Nov 2001	AA	Total exemption small company accounts made up to 31 October 2000	(1 page)
12 Nov 2001	288b	Secretary resigned	(1 page)
12 Nov 2001	288a	New secretary appointed	(2 pages)
18 Sep 2001	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
22 Jan 2001	363s	Return made up to 07/01/01; full list of members	(6 pages)
11 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 100@1=100 £ ic 10000/10100	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
08 Jan 2001	123	£ nc 10000/11000 22/12/00	(1 page)
11 Dec 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
30 Nov 2000	AA	Accounts for a dormant company made up to 31 January 2000	(2 pages)
08 Nov 2000	88(2)R	Ad 29/09/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
26 Jul 2000	288b	Secretary resigned	(1 page)
20 Jul 2000	288a	New secretary appointed	(2 pages)
20 Jul 2000	288c	Director's particulars changed	(2 pages)
07 Feb 2000	363s	Return made up to 07/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)