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TAYLOR HOGAN LIMITED

Company number 03957496

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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 Sep 2006 288a New secretary appointed
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2006 155(6)b Declaration of assistance for shares acquisition
27 Sep 2006 155(6)b Declaration of assistance for shares acquisition
27 Sep 2006 155(6)a Declaration of assistance for shares acquisition
03 Apr 2006 363a Return made up to 28/03/06; full list of members
28 Feb 2006 AA Accounts for a medium company made up to 30 September 2005
29 Apr 2005 363s Return made up to 28/03/05; full list of members
29 Mar 2005 AA Accounts for a medium company made up to 30 September 2004
29 Apr 2004 AA Accounts for a medium company made up to 30 September 2003
15 Apr 2004 363s Return made up to 28/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Feb 2004 88(2)R Ad 04/04/03--------- £ si 398@1=398 £ ic 2/400
03 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2003 288c Secretary's particulars changed;director's particulars changed
27 Sep 2003 288c Director's particulars changed
10 Jun 2003 AA Accounts for a medium company made up to 30 September 2002
28 Apr 2003 363s Return made up to 28/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2002 225 Accounting reference date extended from 27/09/02 to 30/09/02
30 Apr 2002 AA Accounts for a medium company made up to 27 September 2001
10 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2002 287 Registered office changed on 19/02/02 from: 33 braford gardens shenley brook end milton keynes buckinghamshire MK5 7HY
10 Jan 2002 225 Accounting reference date extended from 31/07/01 to 27/09/01
10 Oct 2001 395 Particulars of mortgage/charge
22 May 2001 363s Return made up to 28/03/01; full list of members