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BERNARD TAYLOR PARTNERSHIP LIMITED

Company number 04168609

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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)
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2007 88(2)R Ad 06/12/06--------- £ si 12@1=12 £ ic 38/50
19 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 288a New director appointed
06 Mar 2006 363s Return made up to 27/02/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Jun 2005 395 Particulars of mortgage/charge
01 Jun 2005 395 Particulars of mortgage/charge
18 Mar 2005 363s Return made up to 27/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2005 88(2)R Ad 02/12/04--------- £ si 33@1=33 £ ic 5/38
13 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 27/02/04; full list of members
24 Jan 2004 363s Return made up to 27/02/03; full list of members; amend
27 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Apr 2003 363s Return made up to 27/02/03; full list of members
20 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
15 May 2002 88(2)R Ad 01/04/02--------- £ si 3@1=3 £ ic 2/5