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TAYLOR & HUGHES LIMITED

Company number 04462040

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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)
16 Jun 2008 288c Director's Change of Particulars / amicorp (uk) directors LIMITED / 01/03/2007 / Date of Birth was: 04-Apr-2001, now: none; HouseName/Number was: , now: 3RD; Street was: 5 lloyds avenue, now: floor, 5 lloyds avenue
10 Jul 2007 363s Return made up to 14/06/07; full list of members
10 Jul 2007 363(288) Secretary's particulars changed
09 Mar 2007 287 Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT
12 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
04 Nov 2006 AA Full accounts made up to 31 December 2004
03 Jul 2006 363s Return made up to 14/06/06; full list of members
07 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
22 Jul 2005 363s Return made up to 14/06/05; full list of members
15 Jul 2004 363s Return made up to 14/06/04; full list of members
05 May 2004 AA Accounts made up to 31 December 2003
18 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004 88(2)R Ad 22/01/04--------- £ si 3@3=9 £ ic 1/10
16 Jul 2003 363s Return made up to 14/06/03; full list of members
14 Jul 2003 AA Accounts made up to 31 December 2002
25 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New secretary appointed
24 Jun 2002 288b Director resigned
24 Jun 2002 288b Secretary resigned
14 Jun 2002 NEWINC Incorporation