Advanced company searchLink opens in new window

TAYLOR GROUP HOLDINGS LIMITED

Company number 04705134

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2006 155(6)a Declaration of assistance for shares acquisition
24 Jul 2006 155(6)b Declaration of assistance for shares acquisition
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
08 Jul 2006 395 Particulars of mortgage/charge
28 Jun 2006 225 Accounting reference date extended from 31/01/06 to 31/07/06
11 May 2006 363s Return made up to 20/03/06; full list of members
11 May 2006 363(288) Director's particulars changed
11 May 2006 363(287) Registered office changed on 11/05/06
01 Feb 2006 AUD Auditor's resignation
27 Oct 2005 363a Return made up to 26/08/05; full list of members
24 Oct 2005 AA Full accounts made up to 31 January 2005
06 Oct 2005 CERTNM Company name changed taylor swimming pools (holdings) LIMITED\certificate issued on 06/10/05
18 May 2005 363s Return made up to 20/03/05; full list of members
26 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 155(6)b Declaration of assistance for shares acquisition
25 Oct 2004 288a New director appointed
25 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New director appointed
06 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 MA Memorandum and Articles of Association