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TAYLOR MADE JOINERY INTERIORS LIMITED

Company number 01570434

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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)
16 Dec 2009 CH01 Director's details changed for Kevin John Hudson on 5 December 2009
16 Dec 2009 CH01 Director's details changed for Roy Anthony Newman on 5 December 2009
16 Dec 2009 CH01 Director's details changed for Pat John Coll on 5 December 2009
16 Dec 2009 CH01 Director's details changed for Martin Charles Holmes on 5 December 2009
27 Mar 2009 AA Accounts for a medium company made up to 31 December 2008
05 Dec 2008 363a Return made up to 05/12/08; full list of members
26 Mar 2008 AA Accounts for a medium company made up to 31 December 2007
22 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 403a Declaration of satisfaction of mortgage/charge
13 Dec 2007 403a Declaration of satisfaction of mortgage/charge
05 Dec 2007 363a Return made up to 05/12/07; full list of members
30 Aug 2007 MEM/ARTS Memorandum and Articles of Association
30 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated 13/08/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 88(2)R Ad 13/08/07--------- £ si 3048@1=3048 £ ic 6952/10000
30 Aug 2007 88(2)R Ad 13/08/07--------- £ si 1000@1=1000 £ ic 5952/6952
01 Jun 2007 288a New director appointed
31 May 2007 CERTNM Company name changed taylor made joinery (bildeston) LIMITED\certificate issued on 31/05/07
18 May 2007 288c Director's particulars changed
17 May 2007 288c Secretary's particulars changed;director's particulars changed
17 May 2007 190a Location of debenture register (non legible)
17 May 2007 288a New director appointed