EGBERT H. TAYLOR & COMPANY LIMITED
Company number 00718441
- Company Overview for EGBERT H. TAYLOR & COMPANY LIMITED (00718441)
- Filing history for EGBERT H. TAYLOR & COMPANY LIMITED (00718441)
- People for EGBERT H. TAYLOR & COMPANY LIMITED (00718441)
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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) |
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07 May 2013 | AA | Full accounts made up to 30 June 2012 | |
26 Mar 2013 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
26 Mar 2013 | TM01 | Termination of appointment of Colin Lewis as a director | |
25 Nov 2012 | AP03 | Appointment of Mr Alastair Roy Cameron Chatwin as a secretary | |
25 Nov 2012 | AP01 | Appointment of Mr Alastair Roy Cameron Chatwin as a director | |
25 Nov 2012 | TM02 | Termination of appointment of Colin Lewis as a secretary | |
12 Jun 2012 | MG01 | Duplicate mortgage certificatecharge no:7 | |
02 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
24 Apr 2012 | AP01 | Appointment of Mr Julian Howard Gaylor as a director | |
23 Apr 2012 | TM01 | Termination of appointment of Peter Selkirk as a director | |
02 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
28 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
28 Dec 2011 | CH01 | Director's details changed for Mr David John Williams on 14 October 2011 | |
28 Dec 2011 | CH01 | Director's details changed for Mr Peter Ericson Selkirk on 14 October 2011 | |
15 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
15 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
15 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
26 Oct 2011 | SH10 | Particulars of variation of rights attached to shares | |
25 Oct 2011 | RESOLUTIONS |
Resolutions
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21 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
13 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
05 Jan 2011 | TM01 | Termination of appointment of David Gillett as a director | |
05 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
08 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
07 Dec 2009 | CH01 | Director's details changed for Mr Colin John Lewis on 5 December 2009 |