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GRANT TAYLOR (LONDON) LIMITED

Company number 05805602

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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 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 132
06 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
30 Apr 2014 CERTNM Company name changed rock care partnerships LIMITED\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-30
  • NM01 ‐ Change of name by resolution
07 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
05 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
22 Feb 2013 CERTNM Company name changed rock design and development LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 99
21 Feb 2013 AP01 Appointment of Mr Simon Anthony Taylor as a director
21 Feb 2013 TM01 Termination of appointment of Thomas Jackson as a director
08 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
04 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
18 Apr 2011 CERTNM Company name changed rock design LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
  • NM01 ‐ Change of name by resolution
18 Apr 2011 CH01 Director's details changed for Mr Nicholas Rory Alexander Grant on 8 April 2011
18 Apr 2011 CH01 Director's details changed for Thomas Charles Jackson on 8 April 2011
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
06 May 2010 CH04 Secretary's details changed for Warwick Consultancy Services Limited on 4 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
05 May 2009 363a Return made up to 04/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
06 May 2008 363a Return made up to 04/05/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
22 May 2007 363a Return made up to 04/05/07; full list of members