ROS TAYLOR COMPANY (HOLDINGS) LIMITED

Company number 08824806

Date	Type	Description	View / Download
27 Jan 2015	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
22 Jan 2015	TM01	Termination of appointment of Robin Neil Womersley as a director on 16 January 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 150,000	(5 pages)
02 Jun 2014	TM01	Termination of appointment of Rachel Mcclelland as a director	(2 pages)
05 Mar 2014	CERTNM	Company name changed gweco 615 LIMITED\certificate issued on 05/03/14 CONNOT ‐	(3 pages)
12 Feb 2014	AA01	Current accounting period shortened from 31 December 2014 to 28 February 2014	(3 pages)
12 Feb 2014	TM01	Termination of appointment of Gweco Directors Ltd as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of John Holden as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Ian Wright as a director	(3 pages)
12 Feb 2014	AP01	Appointment of Miss Rachel Daisy Mcclelland as a director	(3 pages)
12 Feb 2014	AP01	Appointment of Mr John Laithwaite as a director	(3 pages)
12 Feb 2014	AP01	Appointment of Mr Robin Neil Womersley as a director	(3 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 150,000	(4 pages)
11 Feb 2014	SH08	Change of share class name or designation	(2 pages)
11 Feb 2014	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 11 February 2014	(2 pages)
11 Feb 2014	CONNOT	Change of name notice	(2 pages)
23 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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