TAYLORS RISK AND HEALTHCARE LIMITED

Company number 03965245

Date	Type	Description	View / Download
12 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Nov 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
16 Sep 2003	288b	Secretary resigned	(1 page)
16 Sep 2003	288a	New secretary appointed	(2 pages)
12 Apr 2003	363s	Return made up to 04/04/03; full list of members	(7 pages)
30 Aug 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
17 Apr 2002	363s	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
18 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 2001	363s	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ	(1 page)
11 May 2000	287	Registered office changed on 11/05/00 from: 15 queens road coventry west midlands CV1 3DE	(1 page)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2000	88(2)R	Ad 10/04/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Apr 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
15 Apr 2000	288b	Secretary resigned	(1 page)
15 Apr 2000	288b	Director resigned	(1 page)
15 Apr 2000	287	Registered office changed on 15/04/00 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ	(1 page)
11 Apr 2000	287	Registered office changed on 11/04/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
05 Apr 2000	NEWINC	Incorporation	(13 pages)