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MCINNES TAYLOR LTD.

Company number 03741480

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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)
22 Jun 2007 363s Return made up to 25/03/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
11 May 2006 363s Return made up to 25/03/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
20 May 2005 363s Return made up to 25/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
18 Jan 2005 CERTNM Company name changed bronze whaler developments limit ed\certificate issued on 18/01/05
27 Apr 2004 363s Return made up to 25/03/04; full list of members
11 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
09 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
28 Mar 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2002 288c Director's particulars changed
09 Dec 2002 287 Registered office changed on 09/12/02 from: 29 albert road alexandra palace london N22 7AA
09 Apr 2002 363s Return made up to 25/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
25 Feb 2002 287 Registered office changed on 25/02/02 from: 10 balmore park house newlands avenue, caversham reading berkshire RG4 8NS
25 Feb 2002 288c Director's particulars changed
29 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2001 AA Accounts for a small company made up to 31 May 2000
14 Aug 2000 288c Director's particulars changed
14 Aug 2000 287 Registered office changed on 14/08/00 from: nelson house 271 kingston road london SW19 3NW
24 Jul 2000 363s Return made up to 25/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2000 288b Secretary resigned