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TAYLORMADE BETTING LIMITED

Company number 05588199

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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 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AD01	Registered office address changed from 142-143 Friargate Preston Lancashire PR1 2EJ England on 26 November 2013	View PDF Registered office address changed from 142-143 Friargate Preston Lancashire PR1 2EJ England on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
23 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 445,415	View PDF Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 445,415 - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
11 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
06 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 May 2010	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 - 5 pages (5 pages)
21 Dec 2009	AD01	Registered office address changed from Ivy Bank Farm Hothersall Lane Preston PR3 2XB on 21 December 2009	View PDF Registered office address changed from Ivy Bank Farm Hothersall Lane Preston PR3 2XB on 21 December 2009 - link opens in a new window - 1 page (1 page)
17 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
12 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2009	363a	Return made up to 25/09/08; full list of members; amend	View PDF Return made up to 25/09/08; full list of members; amend - link opens in a new window - 9 pages (9 pages)
20 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 May 2009	88(2)	Ad 03/04/09\gbp si 26316@1=26316\gbp ic 415099/441415\	View PDF Ad 03/04/09\gbp si 26316@1=26316\gbp ic 415099/441415\ - link opens in a new window - 4 pages (4 pages)
20 May 2009	123	Nc inc already adjusted 03/04/09	View PDF Nc inc already adjusted 03/04/09 - link opens in a new window - 1 page (1 page)
20 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Investment agreement and issue new shares 03/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Investment agreement and issue new shares 03/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
02 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
25 Mar 2008	288a	Director appointed ian william currie	View PDF Director appointed ian william currie - link opens in a new window - 2 pages (2 pages)

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