TAYLOR WALTON NO.1 LIMITED

Company number 01700379

Date	Type	Description	View / Download
24 May 2004	288a	New director appointed	(2 pages)
24 May 2004	288a	New director appointed	(2 pages)
24 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	288b	Director resigned	(1 page)
08 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
16 Jan 2004	363s	Return made up to 20/12/03; full list of members	(6 pages)
15 Jan 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
15 Jan 2003	363s	Return made up to 20/12/02; full list of members	(6 pages)
28 Dec 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
28 Dec 2001	363s	Return made up to 20/12/01; full list of members	(6 pages)
01 Feb 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
01 Feb 2001	363s	Return made up to 20/12/00; full list of members	(6 pages)
14 Mar 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
06 Feb 2000	288b	Secretary resigned	(1 page)
06 Feb 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	363s	Return made up to 20/12/99; full list of members	(6 pages)
24 Dec 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
24 Dec 1998	363s	Return made up to 20/12/98; no change of members	(4 pages)
20 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Jan 1998	CERTNM	Company name changed taylor walker LIMITED\certificate issued on 14/01/98	(2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Jan 1998	288b	Director resigned	(1 page)
11 Jan 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
11 Jan 1998	363s	Return made up to 20/12/97; full list of members 363(288) ‐ Director resigned	(6 pages)