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TAYPEN 02 LIMITED

Company number 03722803

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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)
04 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
24 Mar 2017 AD01 Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross, Salford Priors Evesham Worcestershire WR11 8SH to 93 High Street Evesham WR11 4DU on 24 March 2017
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mrs Margaret Ann Taylor on 5 January 2012
21 Mar 2013 CH03 Secretary's details changed for Grahame James Penny on 5 January 2012
20 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2011 CH03 Secretary's details changed for Grahame James Penny on 21 December 2011
21 Dec 2011 CH01 Director's details changed for Ms Margaret Ann Taylor on 21 December 2011
19 Dec 2011 CH01 Director's details changed for Ms Margaret Ann Taylor on 16 December 2011
19 Dec 2011 CH03 Secretary's details changed for Grahame Penny on 16 December 2011
20 Oct 2011 CERTNM Company name changed the training shop (uk) LIMITED\certificate issued on 20/10/11
  • CONNOT ‐
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-30
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011