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DUDLEY TAYLOR LIMITED

Company number 04787080

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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)
20 Apr 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 97,250
20 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2015 MA Memorandum and Articles of Association
02 Apr 2015 TM01 Termination of appointment of Philip Dudley Taylor as a director on 1 April 2015
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 99,980
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
26 Nov 2013 CERTNM Company name changed planbrand LIMITED\certificate issued on 26/11/13
  • RES15 ‐ Change company name resolution on 2013-11-15
26 Nov 2013 CONNOT Change of name notice
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
26 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 04/06/09; full list of members
04 Feb 2009 363a Return made up to 04/06/08; full list of members
28 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
29 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
06 Jun 2007 363a Return made up to 04/06/07; full list of members
01 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
01 Nov 2006 363a Return made up to 04/06/06; full list of members