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TAYLORS PROPERTY DEVELOPMENTS LIMITED

Company number 06415120

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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)
19 Oct 2010 CERTNM Company name changed taylors of martley properties LIMITED\certificate issued on 19/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
19 Oct 2010 CONNOT Change of name notice
31 Mar 2010 AA Full accounts made up to 30 June 2009
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Grahame Roy Taylor on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Stephen Donald Taylor on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Robert Edgar Taylor on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Michael Grant Maton on 24 November 2009
24 Nov 2009 CH04 Secretary's details changed for Harrison Clark (Secretarial) Limited on 24 November 2009
03 Sep 2009 AA Accounts for a dormant company made up to 30 June 2008
01 Sep 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
01 Sep 2009 MISC Form 225
02 Dec 2008 225 Accounting reference date shortened from 30/11/2009 to 30/06/2009
28 Nov 2008 363a Return made up to 01/11/08; full list of members
28 Nov 2008 353 Location of register of members
28 Nov 2008 190 Location of debenture register
24 Sep 2008 287 Registered office changed on 24/09/2008 from edgar house berrow green road martley worcestershire WR6 6PQ
10 Sep 2008 288a Director appointed michael grant maton
02 Sep 2008 122 S-div
27 Aug 2008 SA Statement of affairs
27 Aug 2008 88(2) Ad 15/08/08\gbp si 61999@1=61999\gbp si 63240@0.05=3162\gbp ic 1/65162\
27 Aug 2008 123 Nc inc already adjusted 15/08/08
27 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S/DIV . Agreement with taylnmart LTD re assets 15/08/2008
27 Aug 2008 287 Registered office changed on 27/08/2008 from 5 centre court vine lane halesowen west midlands B63 3EB
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2