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TAYLER & TAYLER INVESTMENTS (MORTIMER STREET) LIMITED

Company number 03593007

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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)
19 Nov 1999 AA Accounts for a small company made up to 31 March 1999
05 Oct 1999 363s Return made up to 06/07/99; full list of members
10 Jun 1999 288b Director resigned
10 Jun 1999 288a New secretary appointed;new director appointed
07 Apr 1999 288b Director resigned
04 Nov 1998 122 Recon 27/08/98
12 Oct 1998 395 Particulars of mortgage/charge
06 Oct 1998 288a New director appointed
06 Oct 1998 288a New director appointed
06 Oct 1998 288a New director appointed
06 Oct 1998 288a New director appointed
06 Oct 1998 288a New secretary appointed
06 Oct 1998 288b Director resigned
06 Oct 1998 288b Director resigned
06 Oct 1998 288b Secretary resigned
06 Oct 1998 123 £ nc 1000/200000 26/08/98
06 Oct 1998 225 Accounting reference date shortened from 31/07/99 to 31/03/99
06 Oct 1998 287 Registered office changed on 06/10/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
06 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Aug 1998 CERTNM Company name changed law 980 LIMITED\certificate issued on 26/08/98
06 Jul 1998 NEWINC Incorporation