TAY ASSOCIATES LIMITED

Company number 03687053

Date	Type	Description	View / Download
28 Oct 2016	AD01	Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to Palladium House 1-4 Argyll Street London W1F 7LD on 28 October 2016	(1 page)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
11 Feb 2016	TM01	Termination of appointment of Karen Louise Hague as a director on 4 February 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(6 pages)
22 Dec 2015	AD01	Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 22 December 2015	(1 page)
01 Dec 2015	AP01	Appointment of Miss Karen Louise Hague as a director on 1 December 2015	(2 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
14 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 100	(4 pages)
14 Apr 2015	CC04	Statement of company's objects	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 6	(5 pages)
22 Dec 2014	AD02	Register inspection address has been changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ	(1 page)
22 Dec 2014	CH01	Director's details changed for Miss Susanna Tait on 1 July 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Mrs Caroline Daubeney on 1 January 2014	(2 pages)
22 Dec 2014	CH03	Secretary's details changed for Mrs Caroline Daubeney on 1 January 2014	(1 page)
22 Dec 2014	CH01	Director's details changed for Mr Giles Philip Daubeney on 1 July 2014	(2 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
26 Mar 2014	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 26 March 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 6	(8 pages)
13 Jan 2014	AD02	Register inspection address has been changed from C/O Thickbroom Coventry 147a High Street Waltham Cross Herts EN8 7AP United Kingdom	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
01 Jul 2013	AD01	Registered office address changed from , 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP on 1 July 2013	(1 page)
28 Jun 2013	AP01	Appointment of Mr Giles Philip Daubeney as a director	(2 pages)
28 Jun 2013	AP03	Appointment of Mrs Caroline Daubeney as a secretary	(2 pages)