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TAYLOR WESSING UK STAFF TRUSTEE LIMITED

Company number 03624029

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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)
12 Aug 2013 TM01 Termination of appointment of Clare Louise Casey as a director
30 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Jan 2011 TM01 Termination of appointment of Michael Porter as a director
25 Jan 2011 AP01 Appointment of Clare Louise Casey as a director
30 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
12 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 21/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2010 CC04 Statement of company's objects
14 Jul 2010 TM01 Termination of appointment of a director
18 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
23 Dec 2008 288c Director's change of particulars / martin goodwin / 24/11/2008
18 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
16 Dec 2008 287 Registered office changed on 16/12/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
02 Dec 2008 288c Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008
28 Oct 2008 363a Return made up to 29/09/08; full list of members
27 Oct 2008 288b Appointment terminated director stuart milloy
17 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
22 Oct 2007 363a Return made up to 29/09/07; full list of members
10 Oct 2007 288c Director's particulars changed
10 Oct 2007 288c Director's particulars changed
28 Sep 2007 288a New director appointed