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TAYLOR PACKAGING (BISHOP AUCKLAND) LIMITED

Company number 04483349

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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)
14 Aug 2006 363s Return made up to 11/07/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Jul 2005 363s Return made up to 11/07/05; full list of members
15 Mar 2005 288a New secretary appointed
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 395 Particulars of mortgage/charge
12 Aug 2004 363s Return made up to 11/07/04; full list of members
12 Aug 2004 288b Secretary resigned;director resigned
01 Feb 2004 AA Accounts for a small company made up to 31 March 2003
02 Oct 2003 363s Return made up to 11/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 88(2)R Ad 31/03/03--------- £ si 24998@1=24998 £ ic 2/25000
10 Apr 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
08 Apr 2003 CERTNM Company name changed T.P. enterprises LIMITED\certificate issued on 08/04/03
11 Sep 2002 288b Director resigned
11 Sep 2002 288b Secretary resigned
05 Sep 2002 CERTNM Company name changed jackco 112 LIMITED\certificate issued on 05/09/02
19 Aug 2002 288a New secretary appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 287 Registered office changed on 19/08/02 from: innovation house yarm road stockton on tees TS18 3TN
19 Aug 2002 123 Nc inc already adjusted 05/08/02