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TAYLOR WEAVER LIMITED

Company number 04132040

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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)
18 Jan 2006 363s Return made up to 28/12/05; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Aug 2005 MEM/ARTS Memorandum and Articles of Association
19 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2005 363s Return made up to 28/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Dec 2003 363s Return made up to 28/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Dec 2002 363s Return made up to 28/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
15 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/01/02
20 Mar 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
20 Mar 2001 88(2)R Ad 08/03/01--------- £ si 99@1=99 £ ic 1/100
20 Mar 2001 287 Registered office changed on 20/03/01 from: richard house winckley square preston PR1 3HP
20 Mar 2001 288a New secretary appointed;new director appointed
20 Mar 2001 288a New director appointed
19 Mar 2001 CERTNM Company name changed strathdover LTD\certificate issued on 19/03/01
06 Mar 2001 287 Registered office changed on 06/03/01 from: 39A leicester road salford M7 4AS
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288b Director resigned
28 Dec 2000 NEWINC Incorporation