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TAYLOR GIBBS LIMITED

Company number 04421412

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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)
19 Sep 2008 288c Director's change of particulars / glenn taylor / 01/09/2008
11 Jun 2008 287 Registered office changed on 11/06/2008 from c/o hillier hopkins LLP 64 clarendon road watford WD17 1DA
23 May 2008 363a Return made up to 22/04/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Oct 2007 287 Registered office changed on 11/10/07 from: hillier hopkins chartered accountants st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
15 May 2007 363a Return made up to 22/04/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jun 2006 288a New director appointed
24 May 2006 363a Return made up to 22/04/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Nov 2005 288b Director resigned
23 Sep 2005 288b Director resigned
23 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
08 Aug 2005 363a Return made up to 22/04/05; full list of members
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 123 £ nc 200/300 09/09/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 123 £ nc 100/200 09/09/04
27 Oct 2004 AA Accounts for a dormant company made up to 5 April 2004
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt res signed member 09/09/04
26 Oct 2004 128(4) Notice of assignment of name or new name to shares
22 Oct 2004 CERTNM Company name changed g z r properties LIMITED\certificate issued on 22/10/04
28 Apr 2004 363s Return made up to 22/04/04; full list of members
04 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed