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TAYLOR MAXWELL GROUP LIMITED

Company number 05726000

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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)
17 Apr 2007 363s Return made up to 01/03/07; full list of members
24 Aug 2006 88(2)R Ad 13/07/06--------- £ si 2720942@1=2720942 £ ic 33001/2753943
24 Aug 2006 88(2)R Ad 13/07/06--------- £ si 33000@1=33000 £ ic 1/33001
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
17 Jul 2006 123 Nc inc already adjusted 10/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 395 Particulars of mortgage/charge
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New secretary appointed
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Secretary resigned
12 Jun 2006 287 Registered office changed on 12/06/06 from: narrow quay house narrow quay bristol BS1 4AH
05 Jun 2006 CERTNM Company name changed quayshelfco 1193 LIMITED\certificate issued on 05/06/06
01 Mar 2006 NEWINC Incorporation