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TAYLORS SUPPORT SERVICES LIMITED

Company number 04141146

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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)
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Secretary resigned
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New secretary appointed
18 Mar 2004 288b Secretary resigned;director resigned
05 Feb 2004 363s Return made up to 15/01/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
28 Jan 2003 363s Return made up to 15/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Feb 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
12 Sep 2001 88(2)R Ad 03/09/01--------- £ si 19999@1=19999 £ ic 1/20000
12 Sep 2001 123 Nc inc already adjusted 24/08/01
12 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2001 MEM/ARTS Memorandum and Articles of Association
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288b Director resigned
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New secretary appointed;new director appointed
29 Jan 2001 287 Registered office changed on 29/01/01 from: 96/99 temple chambers temple avenue, london EC4Y 0HP
22 Jan 2001 CERTNM Company name changed cashdelight LIMITED\certificate issued on 22/01/01
15 Jan 2001 NEWINC Incorporation