TAYLORS OF MARTLEY (HOLDINGS) LIMITED

Company number 06413826

Date	Type	Description	View / Download
30 Oct 2010	TM01	Termination of appointment of Grahame Taylor as a director	(1 page)
30 Oct 2010	TM01	Termination of appointment of Stephen Taylor as a director	(1 page)
30 Oct 2010	TM02	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(29 pages)
04 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
24 Nov 2009	CH01	Director's details changed for Grahame Roy Taylor on 24 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Stephen Donald Taylor on 24 November 2009	(2 pages)
24 Nov 2009	CH04	Secretary's details changed for Harrison Clark (Secretarial) Limited on 24 November 2009	(2 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2008	(6 pages)
23 Sep 2009	MISC	225 shortening the ARD from 31/10/2008 to 30/06/2008	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(8 pages)
02 Dec 2008	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
28 Nov 2008	363a	Return made up to 31/10/08; full list of members	(6 pages)
28 Nov 2008	353	Location of register of members	(1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from edgar house berrow green road martley worcester worcestershire WR6 6PQ	(1 page)
28 Nov 2008	190	Location of debenture register	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divied 15/08/2008 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from edgar house berrow green road martley worcestershire WR6 6PQ	(1 page)
15 Sep 2008	169	Gbp ic 65162/52129.6\15/08/08\gbp sr 12400@1=12400\gbp sr 12648@0.05=632.4\	(2 pages)
27 Aug 2008	SA	Statement of affairs	(13 pages)
27 Aug 2008	88(2)	Ad 15/08/08\gbp si 61999@1=61999\gbp si 63240@0.05=3162\gbp ic 1/65162\	(2 pages)
27 Aug 2008	123	Nc inc already adjusted 15/08/08	(1 page)
27 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)