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CAMERON TAYLOR GROUP LIMITED

Company number 03904241

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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)
04 Mar 2008 AA Full accounts made up to 29 April 2007
11 Jan 2008 363a Return made up to 11/01/08; full list of members
11 Jan 2008 288c Secretary's particulars changed;director's particulars changed
18 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
12 Jan 2007 363a Return made up to 11/01/07; full list of members
12 Jan 2007 287 Registered office changed on 12/01/07 from: kingsley house, tolworth surrey tolworth surrey KT6 7BU
11 Jan 2007 288c Secretary's particulars changed;director's particulars changed
08 Jan 2007 288b Director resigned
21 Dec 2006 88(2)R Ad 05/12/06--------- £ si 697822@1=697822 £ ic 2096631/2794453
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 30/04/07
21 Dec 2006 288b Director resigned
21 Dec 2006 288b Director resigned
21 Dec 2006 AUD Auditor's resignation
30 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts recived 20/09/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 395 Particulars of mortgage/charge
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge
25 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 288b Director resigned
17 Feb 2006 363s Return made up to 11/01/05; full list of members; amend
12 Jan 2006 363a Return made up to 11/01/06; full list of members
09 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
28 Oct 2005 288a New director appointed