TAYLOR MCGILL GROUP LIMITED

Company number 04097393

Date	Type	Description	View / Download
17 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2006	363s	Return made up to 05/10/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(23 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2005	363s	Return made up to 05/10/05; full list of members	(8 pages)
27 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	(20 pages)
22 Oct 2004	363s	Return made up to 11/10/04; full list of members	(9 pages)
11 Jun 2004	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: 11 union street bingham nottingham nottinghamshire NG13 8AD	(1 page)
28 Jan 2004	CERTNM	Company name changed taylor mcgill insurance consulta nts LIMITED\certificate issued on 28/01/04	(2 pages)
07 Nov 2003	363s	Return made up to 16/10/03; full list of members	(8 pages)
06 Nov 2003	288a	New director appointed	(2 pages)
10 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
30 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 2002	363s	Return made up to 16/10/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
19 Jul 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
18 Dec 2001	363s	Return made up to 26/10/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
10 Aug 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
07 Mar 2001	88(2)R	Ad 26/10/00--------- £ si 1009@1=1009 £ ic 1/1010	(2 pages)
20 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	NEWINC	Incorporation	(24 pages)