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TAXBRIEFS HOLDINGS LIMITED

Company number 03572069

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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)
01 Oct 2010	AP03	Appointment of Claire Vanessa Baty as a secretary	View PDF Appointment of Claire Vanessa Baty as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
13 Aug 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	CH01	Director's details changed for Michael John Lally on 28 May 2010	View PDF Director's details changed for Michael John Lally on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Geoffrey Tristan Descarriers Wilmot on 28 May 2010	View PDF Director's details changed for Geoffrey Tristan Descarriers Wilmot on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	TM01	Termination of appointment of Andrew Bloch as a director	View PDF Termination of appointment of Andrew Bloch as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	AP01	Appointment of Michael John Lally as a director	View PDF Appointment of Michael John Lally as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	TM02	Termination of appointment of Helen Macdonald as a secretary	View PDF Termination of appointment of Helen Macdonald as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2010	TM01	Termination of appointment of Sandra Bloch as a director	View PDF Termination of appointment of Sandra Bloch as a director - link opens in a new window - 1 page (1 page)
29 Jun 2010	AP03	Appointment of Ian Paul Martin Roberts as a secretary	View PDF Appointment of Ian Paul Martin Roberts as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	AD01	Registered office address changed from 131 Edgware Road London W2 2AP on 22 June 2010	View PDF Registered office address changed from 131 Edgware Road London W2 2AP on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AP01	Appointment of Geoffrey Tristan Descarriers Wilmot as a director	View PDF Appointment of Geoffrey Tristan Descarriers Wilmot as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 515.20	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 515.20 - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
02 Jul 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
11 Aug 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Mar 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
23 Jul 2007	363a	Return made up to 28/05/07; full list of members	View PDF Return made up to 28/05/07; full list of members - link opens in a new window - 3 pages (3 pages)

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