TAYLOR PATTERSON GROUP LIMITED

Company number 08088944

Date	Type	Description	View / Download
21 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 8,500	(8 pages)
11 May 2016	AA01	Current accounting period shortened from 31 July 2016 to 31 May 2016	(1 page)
16 Oct 2015	SH19	Statement of capital on 16 October 2015 GBP 8,500	(4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages)
12 Oct 2015	MR04	Satisfaction of charge 080889440003 in full	(1 page)
12 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Oct 2015	SH20	Statement by Directors	(2 pages)
05 Oct 2015	CAP-SS	Solvency Statement dated 08/09/15	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Sep 2015	AD01	Registered office address changed from Winckley Gardens Mount Street Preston Lancashire PR1 8RY to Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY on 25 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Ian Thomas Mattioli as a director on 8 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Mark Anthony Smith as a director on 8 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Nathan James Mclean Imlach as a director on 8 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Jason Peter Street as a director on 8 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of James Edward Thompson as a director on 8 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mrs Gillian Mary Bardin as a director on 30 May 2012	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Gillian Mary Bardin as a director on 8 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Keith Anthony Pressler as a director on 8 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Louise Ashley Potter as a director on 8 September 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders	(6 pages)
03 Jun 2015	CAP-SS	Solvency statement dated 23/04/15	(1 page)
03 Jun 2015	SH19	Statement of capital on 3 June 2015 GBP 328,500	(4 pages)
23 May 2015	CERTNM	Company name changed lanson house LIMITED\certificate issued on 23/05/15 RES15 ‐ Change company name resolution on 2015-04-23	(4 pages)

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