TAYLOR WIMPEY HOLDINGS LIMITED

Company number 00401589

Date	Type	Description	View / Download
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
09 Apr 2002	288c	Director's particulars changed	(1 page)
21 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2002	CERTNM	Company name changed taywood homes LIMITED\certificate issued on 11/02/02	(2 pages)
11 Jan 2002	288b	Director resigned	(1 page)
27 Dec 2001	288a	New director appointed	(4 pages)
27 Dec 2001	288a	New director appointed	(3 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
25 Sep 2001	287	Registered office changed on 25/09/01 from: greenham park house chertsey road feltham middlesex TW13 4RW	(1 page)
20 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Jul 2001	88(2)R	Ad 06/07/01--------- £ si 256451613@1=256451613 £ ic 89000000/345451613	(2 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2001	123	£ nc 125000000/520000000 06/07/01	(1 page)
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	288b	Secretary resigned	(1 page)
02 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2001	363s	Return made up to 20/05/01; full list of members	(9 pages)