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TAYBOROUGH LIMITED

Company number 04127935

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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)
01 Feb 2004 AA Full accounts made up to 31 March 2003
20 Jan 2003 363s Return made up to 19/12/02; full list of members
14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Feb 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
14 Jan 2002 363s Return made up to 19/12/01; full list of members
18 Jul 2001 88(2)R Ad 05/07/01--------- £ si 999@1=999 £ ic 1/1000
18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 123 £ nc 1000/3001000 22/06/01
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New secretary appointed
21 Jun 2001 287 Registered office changed on 21/06/01 from: 88/98 college road harrow middlesex HA1 1BQ
21 Jun 2001 288b Secretary resigned
21 Jun 2001 288b Director resigned
19 Dec 2000 NEWINC Incorporation