TAYLOR HOPKINSON LIMITED

Company number SC355209

Date	Type	Description	View / Download
06 Jan 2012	SH08	Change of share class name or designation	(4 pages)
06 Jan 2012	SH02	Sub-division of shares on 22 November 2011 ANNOTATION Clarification The information on the form SH02 has been replaced by another filing on 26/06/2017	(6 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 10.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/06/2017	(5 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 22/11/2011	(20 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(3 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
12 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
12 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Mar 2010	AD02	Register inspection address has been changed	(1 page)
12 Mar 2010	CH01	Director's details changed for Thomas Hopkinson on 1 January 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Thomas Hopkinson on 23 February 2010	(4 pages)
03 Mar 2010	AD01	Registered office address changed from Scott Moncrieff Allan House 25 Bothwell Street Glasgow G2 6NL on 3 March 2010	(2 pages)
17 Feb 2010	AA01	Current accounting period extended from 28 February 2010 to 31 March 2010	(3 pages)
17 Feb 2009	NEWINC	Incorporation	(16 pages)