TAYLOR MOOR GORDON & CO. LIMITED

Company number 03598312

Date	Type	Description	View / Download
14 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
22 Aug 2001	363s	Return made up to 15/07/01; full list of members	(6 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
14 Aug 2000	363s	Return made up to 15/07/00; full list of members	(7 pages)
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: 2 babmaes street london SW1Y 6NT	(1 page)
23 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
22 Jun 2000	CERTNM	Company name changed charteris investment company lim ited\certificate issued on 23/06/00	(2 pages)
06 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
06 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Mar 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
16 Sep 1999	288c	Secretary's particulars changed	(1 page)
16 Aug 1999	363s	Return made up to 15/07/99; full list of members	(6 pages)
11 Mar 1999	287	Registered office changed on 11/03/99 from: 6 babmaes street london SW1Y 6HD	(1 page)
17 Feb 1999	288a	New secretary appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(7 pages)
17 Feb 1999	288a	New director appointed	(8 pages)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288b	Secretary resigned	(1 page)

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