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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)
05 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	AD01	Registered office address changed from C/O Cotswold Accountancy Ltd 1 Croft Court, Croft Lane Temple Grafton Alcester Warwickshire B49 6PW United Kingdom on 10 August 2010	View PDF Registered office address changed from C/O Cotswold Accountancy Ltd 1 Croft Court, Croft Lane Temple Grafton Alcester Warwickshire B49 6PW United Kingdom on 10 August 2010 - link opens in a new window - 1 page (1 page)
26 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	CH01	Director's details changed for Ms Margaret Taylor on 1 March 2010	View PDF Director's details changed for Ms Margaret Taylor on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	AD01	Registered office address changed from 4a Battlebrook Drive Chipping Campden Gloucestershire GL55 6JX on 26 November 2009	View PDF Registered office address changed from 4a Battlebrook Drive Chipping Campden Gloucestershire GL55 6JX on 26 November 2009 - link opens in a new window - 1 page (1 page)
13 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2009	288c	Director's change of particulars / margaret taylor-murray / 01/03/2009	View PDF Director's change of particulars / margaret taylor-murray / 01/03/2009 - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	288c	Secretary's change of particulars / grahame penny / 01/03/2009	View PDF Secretary's change of particulars / grahame penny / 01/03/2009 - link opens in a new window - 1 page (1 page)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
19 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
06 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
27 Mar 2006	363s	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
31 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 14 pages (14 pages)
21 Mar 2005	363s	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05	View PDF Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 - link opens in a new window - 6 pages (6 pages)
19 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
18 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	363s	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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