TAPLOW EXECUTIVE SEARCH LIMITED

Company number 02679343

Date	Type	Description	View / Download
12 Jun 2013	CERTNM	Company name changed the firth davies consultancy LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-01 NM01 ‐ Change of name by resolution	(3 pages)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(6 pages)
23 Jan 2013	AD01	Registered office address changed from 6Th Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB England on 23 January 2013	(1 page)
23 Jan 2013	AD01	Registered office address changed from 5Th Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB on 23 January 2013	(1 page)
23 Jan 2013	AD02	Register inspection address has been changed from C/O Taplow Executive Search Hamilton House 5Th Floor 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB England	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(6 pages)
24 Jan 2012	CH03	Secretary's details changed for Mr Mark Stewart Russell Firth on 23 January 2012	(2 pages)
24 Jan 2012	AD02	Register inspection address has been changed from C/O Taplow Consulting Hamilton House 5Th Floor 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB	(1 page)
24 Jan 2012	CH01	Director's details changed for Mrs Karina Agerholm Firth on 23 January 2012	(2 pages)
24 Jan 2012	CH01	Director's details changed for Mr Mark Stewart Russell Firth on 23 January 2012	(2 pages)
23 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Mar 2011	CH01	Director's details changed for Mrs Karina Agerholm Firth on 22 March 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Karina Agerholm Kratholm on 22 March 2011	(2 pages)
26 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(5 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-05	(1 page)
23 Nov 2010	CONNOT	Change of name notice	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
26 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AD02	Register inspection address has been changed	(1 page)
02 Feb 2010	CH01	Director's details changed for Karina Agerholm Kratholm on 2 February 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Jan 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
20 Jan 2009	353	Location of register of members	(1 page)