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TAYLOR MADE HOLDINGS UK LIMITED

Company number 05149751

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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)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 44 pages (44 pages)
22 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 29 pages (29 pages)
17 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	CH01	Director's details changed for Dennis Francis Flint on 9 June 2010	View PDF Director's details changed for Dennis Francis Flint on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for John Andrew Jobbins on 9 June 2010	View PDF Director's details changed for John Andrew Jobbins on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH03	Secretary's details changed for Mr Julian Richard Henwood on 9 June 2010	View PDF Secretary's details changed for Mr Julian Richard Henwood on 9 June 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	AAMD	Amended group of companies' accounts made up to 30 September 2009	View PDF Amended group of companies' accounts made up to 30 September 2009 - link opens in a new window - 29 pages (29 pages)
10 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 29 pages (29 pages)
31 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
29 Oct 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 29 pages (29 pages)
25 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 27 pages (27 pages)
20 Jun 2008	363a	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Jul 2007	363a	Return made up to 09/06/07; full list of members	View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 24 pages (24 pages)
21 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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