CHARLES TAYLOR SERVICES LIMITED

Company number 04037502

Date	Type	Description	View / Download
12 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
22 Sep 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
30 Dec 2002	288b	Director resigned	(1 page)
03 Oct 2002	363s	Return made up to 20/07/02; full list of members	(8 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
27 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
27 May 2002	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/11/2020 under section 1088 of the Companies Act 2006	(1 page)
04 Sep 2001	288a	New secretary appointed	(2 pages)
04 Sep 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
04 Sep 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	363s	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01	(7 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New secretary appointed	(2 pages)
01 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
20 Jul 2000	NEWINC	Incorporation	(16 pages)