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LOUIS TAYLOR LIMITED

Company number 07279918

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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)
27 Sep 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
12 Apr 2011 MEM/ARTS Memorandum and Articles of Association
12 Apr 2011 AP01 Appointment of Patrick Joseph Doherty as a director
11 Apr 2011 AP01 Appointment of Mr Graham Hulse as a director
11 Apr 2011 AP01 Appointment of Mr Nicholas Deavall as a director
11 Apr 2011 AD01 Registered office address changed from C/O Grindeys Llp 24-28 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET on 11 April 2011
11 Apr 2011 TM01 Termination of appointment of Grindco Directors Limited as a director
11 Apr 2011 TM01 Termination of appointment of Liam Norcup as a director
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 2,999.00
07 Apr 2011 CERTNM Company name changed grindco 568 LIMITED\certificate issued on 07/04/11
  • CONNOT ‐
07 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-06
23 Aug 2010 AP01 Appointment of Liam Norcup as a director
23 Aug 2010 TM01 Termination of appointment of Ann Fisher as a director
10 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)