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JR TAYLOR HOLDINGS LIMITED

Company number 05432146

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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 Jun 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
30 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 76	View PDF Statement of capital following an allotment of shares on 26 January 2011 GBP 76 - link opens in a new window - 5 pages (5 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
29 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 January 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 January 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH02	Director's details changed for Howjow Investments Limited on 26 March 2010	View PDF Director's details changed for Howjow Investments Limited on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
20 Oct 2009	AP01	Appointment of Mr David Michael Brown as a director	View PDF Appointment of Mr David Michael Brown as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	363a	Return made up to 21/04/09; full list of members; amend	View PDF Return made up to 21/04/09; full list of members; amend - link opens in a new window - 9 pages (9 pages)
29 Jul 2009	288b	Appointment terminated director howard walker	View PDF Appointment terminated director howard walker - link opens in a new window - 1 page (1 page)
13 Jul 2009	288c	Director's change of particulars / howard walker / 01/04/2007	View PDF Director's change of particulars / howard walker / 01/04/2007 - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
20 May 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	288a	Director appointed howjow investments LIMITED	View PDF Director appointed howjow investments LIMITED - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	288b	Appointment terminated director graham walsh	View PDF Appointment terminated director graham walsh - link opens in a new window - 1 page (1 page)
30 Dec 2008	363a	Return made up to 21/04/07; full list of members; amend	View PDF Return made up to 21/04/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)
30 Dec 2008	363a	Return made up to 21/04/08; full list of members; amend	View PDF Return made up to 21/04/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	363s	Return made up to 21/04/06; full list of members; amend	View PDF Return made up to 21/04/06; full list of members; amend - link opens in a new window - 5 pages (5 pages)
21 May 2008	363a	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jun 2007	363a	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: walker house st ives business park st ives road blackburn lancashire BB1 2BX	View PDF Registered office changed on 02/05/07 from: walker house st ives business park st ives road blackburn lancashire BB1 2BX - link opens in a new window - 1 page (1 page)

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