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TAYLOR BENNETT HOLDINGS LIMITED

Company number 05276141

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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)
23 Dec 2005 363s Return made up to 02/11/05; full list of members
15 Nov 2005 287 Registered office changed on 15/11/05 from: 15 wimpole street london W1G 9SY
26 Sep 2005 395 Particulars of mortgage/charge
18 Aug 2005 225 Accounting reference date shortened from 30/11/05 to 31/05/05
29 Jan 2005 SA Statement of affairs
29 Jan 2005 88(2)R Ad 20/12/04--------- £ si 726@1=726 £ ic 1750/2476
05 Jan 2005 395 Particulars of mortgage/charge
29 Dec 2004 88(2)R Ad 20/12/04--------- £ si 1749@1=1749 £ ic 1/1750
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app sh acquisition 20/12/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New secretary appointed
29 Dec 2004 288a New director appointed
29 Dec 2004 288b Director resigned
29 Dec 2004 288b Secretary resigned
02 Nov 2004 NEWINC Incorporation