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TAYLOR WESSING PROCESS SERVICE LIMITED

Company number 03825041

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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)
27 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Aug 2003 363a Return made up to 13/08/03; full list of members
06 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Sep 2002 363a Return made up to 13/08/02; full list of members
02 Sep 2002 CERTNM Company name changed tjg process service LIMITED\certificate issued on 02/09/02
14 Nov 2001 288a New director appointed
14 Nov 2001 288b Director resigned
14 Nov 2001 288b Director resigned
14 Nov 2001 288b Director resigned
14 Nov 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288b Director resigned
24 Aug 2001 363a Return made up to 13/08/01; full list of members
29 May 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Aug 2000 363a Return made up to 13/08/00; full list of members
10 Nov 1999 288a New secretary appointed
10 Nov 1999 288b Secretary resigned
11 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/09/99
24 Sep 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
24 Sep 1999 288b Secretary resigned
22 Sep 1999 288a New secretary appointed