JR TAYLOR (LANCASHIRE) LIMITED

Company number 05086116

Date	Type	Description	View / Download
03 Nov 2011	AP03	Appointment of Mr David Michael Brown as a secretary	(1 page)
02 Nov 2011	TM02	Termination of appointment of Marian Wilson as a secretary	(1 page)
24 Jun 2011	AA	Accounts for a small company made up to 31 January 2011	(8 pages)
30 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(4 pages)
01 Mar 2011	CC04	Statement of company's objects	(2 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 3,940,000	(5 pages)
01 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(8 pages)
16 Sep 2010	AA	Accounts for a small company made up to 30 September 2008	(9 pages)
14 Sep 2010	AA	Accounts for a small company made up to 30 September 2009	(9 pages)
19 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH02	Director's details changed for Howjow Investments Limited on 26 March 2010	(2 pages)
11 Jan 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 January 2010	(1 page)
26 Oct 2009	AR01	Annual return made up to 26 March 2009	(8 pages)
20 Oct 2009	AD01	Registered office address changed from Walker House Bridge Street Industrial Estate Church Accrington Lancashire BB5 4HU England on 20 October 2009	(1 page)
20 Oct 2009	AP01	Appointment of Mr David Michael Brown as a director	(2 pages)
29 Jul 2009	288b	Appointment terminated director howard walker	(1 page)
13 Jul 2009	288c	Director's change of particulars / howard walker / 01/04/2007	(1 page)
21 May 2009	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
20 May 2009	363a	Return made up to 26/03/09; full list of members	(3 pages)
13 Feb 2009	288a	Director appointed howjow investments LIMITED	(2 pages)
13 Feb 2009	288b	Appointment terminated director graham walsh	(1 page)
22 May 2008	363a	Return made up to 26/03/08; full list of members	(3 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from walker house brodge street industrial estate church, accrington lancashire BB5 4HU	(1 page)