TAYLOR NATIONAL LIMITED

Company number 06667024

Date	Type	Description	View / Download
08 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(5 pages)
06 Jun 2012	AD01	Registered office address changed from 5-6 Northumberland Buildings Queen Square Bath Somerset BA1 2JE on 6 June 2012	(1 page)
28 May 2012	TM01	Termination of appointment of Grayson Taylor as a director	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(6 pages)
02 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(6 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
21 Apr 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(3 pages)
05 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(5 pages)
06 Jan 2009	288a	Director and secretary appointed hamilton douglas anstead	(3 pages)
27 Dec 2008	88(2)	Ad 05/12/08\gbp si 899@1=899\gbp ic 1/900\	(2 pages)
27 Dec 2008	287	Registered office changed on 27/12/2008 from 134 percival road enfield EN1 1QU uk	(1 page)
20 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Grant debenture 05/12/2008 RES12 ‐ Resolution of varying share rights or name	(14 pages)
10 Dec 2008	123	Nc inc already adjusted 03/12/08	(2 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Article 3 of the company's articles of association waived 03/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Dec 2008	288b	Appointment terminated director rwl directors LIMITED	(1 page)
02 Dec 2008	288a	Director appointed rwl directors LIMITED	(1 page)
02 Dec 2008	288a	Director appointed mr grayson taylor	(1 page)
07 Aug 2008	288b	Appointment terminated director rwl directors LIMITED	(1 page)
07 Aug 2008	288b	Appointment terminated secretary rwl registrars LIMITED	(1 page)
07 Aug 2008	NEWINC	Incorporation	(22 pages)