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TAYLOR AND JONES LIMITED

Company number 04089294

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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)
12 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Dec 2004 CERTNM Company name changed turner chilled rolls LIMITED\certificate issued on 11/12/04
05 Oct 2004 363s Return made up to 28/09/04; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Oct 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
06 Aug 2003 288b Secretary resigned
06 Aug 2003 288a New secretary appointed
21 Oct 2002 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2002 288a New secretary appointed
04 Oct 2002 288b Secretary resigned;director resigned
21 Aug 2002 AA Total exemption small company accounts made up to 30 June 2002
10 Jan 2002 AA Accounts for a dormant company made up to 30 June 2001
17 Oct 2001 363s Return made up to 12/10/01; full list of members
15 Jun 2001 225 Accounting reference date shortened from 31/10/01 to 30/06/01
12 Jun 2001 288b Director resigned
12 Jun 2001 288b Secretary resigned
06 Jun 2001 287 Registered office changed on 06/06/01 from: lacon house theobald's road london WC1X 8RW
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New secretary appointed;new director appointed
21 May 2001 CERTNM Company name changed shelfco (no.2009) LIMITED\certificate issued on 21/05/01
12 Oct 2000 NEWINC Incorporation