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CAMERON TAYLOR GROUP LIMITED

Company number 03904241

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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)
02 Mar 2005 395 Particulars of mortgage/charge
18 Jan 2005 363s Return made up to 11/01/05; full list of members
23 Aug 2004 288c Secretary's particulars changed;director's particulars changed
08 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
09 Feb 2004 363s Return made up to 11/01/04; full list of members
05 Jan 2004 288b Director resigned
22 Dec 2003 288b Director resigned
01 Oct 2003 288a New director appointed
01 Oct 2003 288b Director resigned
01 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
05 Feb 2003 395 Particulars of mortgage/charge
24 Jan 2003 363s Return made up to 11/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2003 155(6)a Declaration of assistance for shares acquisition
02 Jan 2003 395 Particulars of mortgage/charge
02 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2003 155(6)b Declaration of assistance for shares acquisition
02 Jan 2003 155(6)b Declaration of assistance for shares acquisition
02 Jan 2003 155(6)a Declaration of assistance for shares acquisition
02 Jan 2003 155(6)b Declaration of assistance for shares acquisition
07 Aug 2002 288b Director resigned
24 Jul 2002 AUD Auditor's resignation
24 Jul 2002 287 Registered office changed on 24/07/02 from: 50 queen anne street london W1A 9HQ
16 May 2002 288a New director appointed
03 May 2002 AA Group of companies' accounts made up to 30 June 2001
12 Mar 2002 288c Director's particulars changed