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TAYLOR WIMPEY (NO.3) 2005 LIMITED

Company number 05619222

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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)
05 Jan 2009 363a Return made up to 10/11/08; full list of members; amend
20 Nov 2008 363a Return made up to 10/11/08; full list of members
26 Jun 2008 AA Full accounts made up to 31 December 2006
17 Jun 2008 288b Appointment Terminated Director raymond anthony peacock
17 Jun 2008 288b Appointment Terminated Director christopher carney
15 May 2008 288a Director appointed christopher carney
15 May 2008 288a Director appointed raymond anthony peacock
14 May 2008 288b Appointment Terminated Director jonathan murrin
03 Dec 2007 363a Return made up to 10/11/07; full list of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: 2 princes way solihull west midlands B91 3ES
10 Nov 2006 363a Return made up to 10/11/06; full list of members
02 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned
03 Jan 2006 88(2)R Ad 20/12/05--------- us$ si 839000000@1=839000000 us$ ic 1/839000001
03 Jan 2006 123 Nc inc already adjusted 20/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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 30/11/06 to 31/12/06
10 Nov 2005 NEWINC Incorporation