TAYLOR RUMFORD CONSULTING LIMITED

Company number 04392421

Date	Type	Description	View / Download
26 Jan 2007	288a	New secretary appointed	(1 page)
26 Jan 2007	288b	Secretary resigned	(1 page)
13 Oct 2006	287	Registered office changed on 13/10/06 from: claridge house 32 davies street london W1K 4ND	(1 page)
19 Jun 2006	363s	Return made up to 12/03/06; full list of members	(7 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: 41 beach road littlehampton west sussex BN17 5JA	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Debenture 01/02/06
21 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
10 Jan 2006	AUD	Auditor's resignation	(1 page)
08 Dec 2005	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
03 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
28 Apr 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
08 Apr 2004	363s	Return made up to 12/03/04; full list of members	(8 pages)
15 Jan 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
11 Apr 2003	363s	Return made up to 12/03/03; full list of members	(7 pages)
26 Oct 2002	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
02 Jul 2002	88(2)R	Ad 17/04/02--------- £ si 50@1=50 £ ic 1/51	(2 pages)
02 Jul 2002	288a	New director appointed	(2 pages)
29 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2002	NEWINC	Incorporation	(18 pages)