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TAYGROUP LIMITED

Company number 04104363

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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)
10 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
24 Jun 2010 TM02 Termination of appointment of Stephen Gardner as a secretary
24 Jun 2010 TM01 Termination of appointment of David Williams as a director
24 Jun 2010 TM01 Termination of appointment of James Spittle as a director
24 Jun 2010 TM01 Termination of appointment of Stephen Gardner as a director
24 Jun 2010 TM01 Termination of appointment of Guy Warmoth as a director
24 Jun 2010 TM01 Termination of appointment of Lloyd Dennaford as a director
24 Jun 2010 TM01 Termination of appointment of Jonathan Wright as a director
24 Jun 2010 AP01 Appointment of Paul Andrew Cullingford as a director
24 Jun 2010 AP01 Appointment of Iain Alexander Speak as a director
24 Jun 2010 AD01 Registered office address changed from Market Garden Road Stratton Business Park Biggleswade Bedfordshire SG18 8QB on 24 June 2010
24 Jun 2010 AP04 Appointment of Bibby Bros & Co (Management)Limited as a secretary
21 May 2010 AUD Auditor's resignation
07 Oct 2009 CH01 Director's details changed for James Edward David Spittle on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Jonathan Keith Wright on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr David Andy Williams on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Guy Timothy Warmoth on 6 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Stephen John Gardner on 6 October 2009
24 Jul 2009 AA Full accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 18/07/09; full list of members
23 Jun 2009 288b Appointment terminated director martin foley
16 Sep 2008 AA Full accounts made up to 31 March 2008
01 Sep 2008 288a Director appointed james edward david spittle
13 Aug 2008 363a Return made up to 18/07/08; full list of members
12 Aug 2008 288c Director's change of particulars / guy warmouth / 12/08/2008