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TAURUS TRUSTEE SERVICES LIMITED

Company number 04852905

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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)
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
31 May 2006 395 Particulars of mortgage/charge
15 Mar 2006 MEM/ARTS Memorandum and Articles of Association
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 363a Return made up to 31/07/05; full list of members
17 Jan 2005 AA Accounts for a dormant company made up to 31 July 2004
01 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004 123 £ nc 100/3500 30/07/04
27 Aug 2004 288b Director resigned
30 Jul 2004 363s Return made up to 31/07/04; full list of members
28 Sep 2003 288a New director appointed
28 Sep 2003 288a New director appointed
15 Sep 2003 288a New secretary appointed
15 Sep 2003 287 Registered office changed on 15/09/03 from: britannia house 19-20 bailey street brynmawr blaina gwent NP23 4AN
27 Aug 2003 287 Registered office changed on 27/08/03 from: 19-20 pentonville newport NP20 5HB
10 Aug 2003 288b Secretary resigned
10 Aug 2003 288b Director resigned
10 Aug 2003 287 Registered office changed on 10/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Jul 2003 NEWINC Incorporation