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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)
22 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
31 Aug 2006 363s Return made up to 21/04/06; full list of members
28 Jul 2006 287 Registered office changed on 28/07/06 from: st ives business park st ives road blackburn lancashire BB1 2BX
17 May 2006 88(2)R Ad 28/04/06--------- £ si 20@1=20 £ ic 56/76
09 May 2006 287 Registered office changed on 09/05/06 from: 375 holcombe road greenmount bury lancashire BL8 4HF
09 May 2006 288b Secretary resigned
09 May 2006 288a New secretary appointed
09 May 2006 288a New director appointed
04 Aug 2005 SA Statement of affairs
04 Aug 2005 88(2)R Ad 01/07/05--------- £ si 55@1=55 £ ic 1/56
04 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Borrow £785,000 01/07/05
04 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2005 395 Particulars of mortgage/charge
24 Jun 2005 288b Director resigned
24 Jun 2005 288a New director appointed
22 Jun 2005 287 Registered office changed on 22/06/05 from: 100 barbirolli square manchester M2 3AB
22 Jun 2005 MEM/ARTS Memorandum and Articles of Association
22 Jun 2005 288a New secretary appointed
22 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
22 Jun 2005 288b Secretary resigned
27 May 2005 CERTNM Company name changed inhoco 3203 LIMITED\certificate issued on 27/05/05
21 Apr 2005 NEWINC Incorporation