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S.D. TAYLOR LIMITED

Company number 00550055

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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)
22 Oct 2015 TM01 Termination of appointment of Mike Mullins as a director on 7 October 2015
16 Sep 2015 TM01 Termination of appointment of Michael John Thompson as a director on 26 August 2015
01 Sep 2015 AP01 Appointment of Mr Mark Bardsley as a director on 4 August 2015
01 Sep 2015 AP01 Appointment of Mr Nicholas John Teunon as a director on 4 August 2015
21 Aug 2015 AD01 Registered office address changed from , C/O S&U Plc, Royal House Princes Gate, Homer Road, Solihull, West Midlands, B91 3QQ to 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 21 August 2015
20 Aug 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
14 Aug 2015 AP01 Appointment of Mr Miles Marius Cresswell-Turner as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of John Guy Thompson as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Keith Smith as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Demetrios Markou as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Graham Martin Pedersen as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Christopher Hugh Redford as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Graham Derek Clifford Coombs as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Fiann Coombs as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Anthony Michael Vincent Coombs as a director on 4 August 2015
16 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 45,000
10 Jul 2015 AP01 Appointment of Mr Keith Smith as a director on 22 June 2015
10 Jul 2015 AP01 Appointment of Mr Demetrios Markou as a director on 22 June 2015
10 Jul 2015 AP01 Appointment of Mr Mike Mullins as a director on 22 June 2015
10 Jul 2015 AP01 Appointment of Mr John Guy Thompson as a director on 22 June 2015
10 Jul 2015 AP01 Appointment of Mr Fiann Coombs as a director on 22 June 2015
10 Jul 2015 AP01 Appointment of Mr Graham Martin Pedersen as a director on 22 June 2015
08 Jul 2015 AP03 Appointment of Mrs Manjeet Bhogal as a secretary on 22 June 2015
08 Jul 2015 TM02 Termination of appointment of John William Hanson as a secretary on 22 June 2015
08 Jul 2015 TM01 Termination of appointment of John William Hanson as a director on 22 June 2015