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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)
20 Jun 2007 MISC Memorandum and articles
20 Jun 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 53 Application for reregistration from PLC to private
03 May 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
04 Aug 2006 363a Return made up to 18/07/06; full list of members
04 Aug 2006 288c Director's particulars changed
04 Aug 2006 288c Secretary's particulars changed;director's particulars changed
09 Jun 2006 287 Registered office changed on 09/06/06 from: taylored house works road letchworth hertfordshire SG6 1JZ
16 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
15 Aug 2005 363a Return made up to 18/07/05; full list of members
10 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
03 Aug 2004 363s Return made up to 18/07/04; full list of members
04 Jun 2004 AUD Auditor's resignation
27 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
24 Jul 2003 363s Return made up to 18/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2003 122 £ ic 100005/98538 09/05/03 £ sr 1467@1=1467
24 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
02 Aug 2002 363s Return made up to 18/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2001 363s Return made up to 08/11/01; full list of members
07 Dec 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
24 Aug 2001 287 Registered office changed on 24/08/01 from: 241 horton road west drayton middlesex UB7 8HT
17 Apr 2001 88(2)R Ad 28/03/01--------- £ si 4167@.001=4 £ ic 2/6