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TAYLOR CARTLIDGE & CO LIMITED

Company number 05317680

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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)
01 Dec 2009 CH01 Director's details changed for Sharon Bernadette Wilkinson on 31 October 2009
01 Dec 2009 CH01 Director's details changed for Christopher Wilkinson on 31 October 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2008 363a Return made up to 30/11/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2007 363s Return made up to 30/11/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2006 363s Return made up to 30/11/06; full list of members
21 Nov 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
13 Nov 2006 88(2)R Ad 30/10/06--------- £ si 150@1=150 £ ic 600/750
08 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 08/12/05
  • 363(288) ‐ Director's particulars changed
01 Dec 2005 AA Accounts for a dormant company made up to 31 October 2005
22 Nov 2005 225 Accounting reference date shortened from 31/03/06 to 31/10/05
20 Jun 2005 88(2)R Ad 08/06/05--------- £ si 300@1=300 £ ic 101/401
20 Jun 2005 123 Nc inc already adjusted 08/06/05
20 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to allot share 08/06/05
20 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
27 Jan 2005 88(2)R Ad 17/01/05--------- £ si 100@1=100 £ ic 1/101
06 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 288a New director appointed
04 Jan 2005 288a New secretary appointed;new director appointed
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Secretary resigned