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TAYLOR WIMPEY (HOLDINGS NO.1) 2005 LIMITED

Company number 05595934

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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)
13 Nov 2008 363a Return made up to 18/10/08; full list of members
17 Jun 2008 288b Appointment Terminated Director raymond peacock
15 May 2008 288a Director appointed raymond anthony peacock
14 May 2008 288b Appointment Terminated Director jonathan murrin
18 Oct 2007 363a Return made up to 18/10/07; full list of members
17 Oct 2007 288a New director appointed
18 Sep 2007 287 Registered office changed on 18/09/07 from: 2 princes way solihull west midlands B91 3ES
21 Aug 2007 AA Full accounts made up to 31 December 2006
23 Oct 2006 363a Return made up to 18/10/06; full list of members
02 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2005 288c Director's particulars changed
18 Oct 2005 288b Secretary resigned
18 Oct 2005 NEWINC Incorporation