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TAYGROUP (UK) HOLDINGS LIMITED

Company number 06194462

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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)
24 Jun 2010 TM01 Termination of appointment of Jonathan Wright as a director
24 Jun 2010 TM01 Termination of appointment of Lloyd Dennaford as a director
24 Jun 2010 AP04 Appointment of Bibby Bros & Co (Management) Limited as a secretary
24 Jun 2010 AP01 Appointment of Paul Andrew Cullingford as a director
24 Jun 2010 AP01 Appointment of Iain Alexander Speak as a director
24 Jun 2010 AD01 Registered office address changed from Market Garden Road Stratton Business Park Biggleswade Beds SG18 8QB on 24 June 2010
21 May 2010 AUD Auditor's resignation
12 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr Lloyd Paul Dennaford on 1 October 2009
12 May 2010 CH03 Secretary's details changed for Mr Jonathan Keith Wright on 1 October 2009
12 May 2010 CH01 Director's details changed for Mr Jonathan Keith Wright on 1 October 2009
24 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 30/03/09; full list of members
16 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
05 Aug 2008 MEM/ARTS Memorandum and Articles of Association
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 363a Return made up to 30/03/08; full list of members
01 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 Mar 2008 CERTNM Company name changed sharebase LIMITED\certificate issued on 27/03/08
22 Aug 2007 288c Secretary's particulars changed;director's particulars changed
10 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 88(2)R Ad 21/06/07--------- £ si 99@1=99 £ ic 1/100
05 Jul 2007 287 Registered office changed on 05/07/07 from: c/o dwf solicitors 6 winckley square preston lancashire PR1 3JJ
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2007 395 Particulars of mortgage/charge