TAYLOR MAXWELL GROUP LIMITED

Company number 05726000

Date	Type	Description	View / Download
11 Mar 2010	AP01	Appointment of Mr Anthony Edward Kenny as a director	(2 pages)
05 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(22 pages)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
16 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
16 Dec 2009	SH06	Cancellation of shares. Statement of capital on 16 December 2009 GBP 1,638,050	(8 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Receive coy accnts/ re appoint auds/conflict of interest 23/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
16 Dec 2009	SH03	Purchase of own shares.	(3 pages)
20 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(41 pages)
19 Mar 2009	363a	Return made up to 01/03/09; full list of members	(20 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from taylor maxwell house the promenade clifton bristol BS8 3NW	(1 page)
18 Mar 2009	190	Location of debenture register	(1 page)
18 Mar 2009	353	Location of register of members	(1 page)
18 Mar 2009	288b	Appointment terminated director julian meads	(1 page)
18 Aug 2008	288b	Appointment terminated director robert haydock	(1 page)
11 Aug 2008	288b	Appointment terminated director clive mathews	(1 page)
24 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(36 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
15 Apr 2008	169	Gbp ic 2727443/2623316\27/03/08\gbp sr 104127@1=104127\	(1 page)
25 Mar 2008	363s	Return made up to 01/03/08; full list of members 363(288) ‐ Director resigned	(11 pages)
10 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(36 pages)
17 Aug 2007	288a	New secretary appointed	(1 page)
16 Aug 2007	288b	Secretary resigned	(1 page)