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TAUNTFIELD LTD

Company number 03685715

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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)
22 Dec 2004 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
26 Aug 2004 395 Particulars of mortgage/charge
03 Jun 2004 288a New director appointed
30 Dec 2003 363s Return made up to 14/12/03; full list of members
19 May 2003 288a New director appointed
01 May 2003 AA Group of companies' accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 14/12/02; full list of members
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed
24 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
20 Dec 2001 363s Return made up to 14/12/01; full list of members
11 May 2001 288a New secretary appointed
11 May 2001 288b Secretary resigned
03 May 2001 AA Full group accounts made up to 31 December 2000
21 Dec 2000 363s Return made up to 14/12/00; full list of members
11 Jul 2000 AA Full group accounts made up to 31 December 1999
01 Mar 2000 MEM/ARTS Memorandum and Articles of Association
29 Dec 1999 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 May 1999 AA Full group accounts made up to 31 December 1998
24 May 1999 225 Accounting reference date shortened from 31/12/99 to 31/12/98
27 Apr 1999 288a New director appointed
20 Apr 1999 395 Particulars of mortgage/charge
20 Apr 1999 395 Particulars of mortgage/charge
20 Apr 1999 395 Particulars of mortgage/charge