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TAYLOR PEARSON HOLDINGS LIMITED

Company number 04424857

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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)
26 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,500	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,500 - link opens in a new window - 7 pages (7 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
06 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,500	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,500 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
29 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Oct 2012	TM01	Termination of appointment of Andrew Rowe as a director	View PDF Termination of appointment of Andrew Rowe as a director - link opens in a new window - 1 page (1 page)
24 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
09 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 3,000	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AP01	Appointment of Mark Robertson as a director	View PDF Appointment of Mark Robertson as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	CERTNM	Company name changed quadrant surveyors LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-01	View PDF Company name changed quadrant surveyors LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-01 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-01 - link opens in a new window - 1 page (1 page)
14 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	AD01	Registered office address changed from the Old Vicarage, Church Close Boston Lincolnshire PE21 6NA on 22 November 2010	View PDF Registered office address changed from the Old Vicarage, Church Close Boston Lincolnshire PE21 6NA on 22 November 2010 - link opens in a new window - 1 page (1 page)
19 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
28 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	288c	Director and secretary's change of particulars / alex coupland / 16/05/2008	View PDF Director and secretary's change of particulars / alex coupland / 16/05/2008 - link opens in a new window - 1 page (1 page)
23 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
22 May 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
04 May 2007	363a	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 3 pages (3 pages)

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