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TAYTRANS LIMITED

Company number 03909870

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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)
27 Jan 2003 363s Return made up to 19/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2002 AA Total exemption small company accounts made up to 31 January 2002
26 Mar 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/03/02
14 Sep 2001 AA Accounts for a small company made up to 31 January 2001
05 Mar 2001 88(2)R Ad 31/01/01--------- £ si 2@1=2 £ ic 2/4
15 Feb 2001 363s Return made up to 19/01/01; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
30 Oct 2000 MEM/ARTS Memorandum and Articles of Association
20 Oct 2000 CERTNM Company name changed gibson taylor worldwide LIMITED\certificate issued on 23/10/00
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 287 Registered office changed on 18/10/00 from: 5 healey house industrial estate lower crosland netherton huddersfield west yorkshire HD4 7DQ
26 Apr 2000 287 Registered office changed on 26/04/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LA
20 Apr 2000 395 Particulars of mortgage/charge
02 Feb 2000 288a New secretary appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 88(2)R Ad 27/01/00--------- £ si 998@1=998 £ ic 2/1000
25 Jan 2000 88(2)R Ad 19/01/00--------- £ si 1@1=1 £ ic 1/2
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Secretary resigned
19 Jan 2000 NEWINC Incorporation