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TAYLOR TRADING SYSTEMS LIMITED

Company number 06794335

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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)
27 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
27 Jan 2014 AP01 Appointment of Ms Jill Margaret Ebbon as a director
27 Jan 2014 AP01 Appointment of Mr Ian Jones as a director
27 Jan 2014 TM01 Termination of appointment of James Ebbon as a director
27 Jan 2014 TM01 Termination of appointment of John Taylor as a director
03 Jan 2014 CERTNM Company name changed taylor lighting LIMITED\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2014-01-03
  • NM01 ‐ Change of name by resolution
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr John Taylor on 30 September 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Sep 2011 AD01 Registered office address changed from 71 Watts Road Studley Warwickshire B80 7PU United Kingdom on 20 September 2011
15 Sep 2011 CH01 Director's details changed for Mr John Taylor on 1 September 2011
07 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
04 Nov 2010 AD01 Registered office address changed from 2 Maddocks Hill Sutton Coldfield West Midlands B72 1LZ England on 4 November 2010
26 Oct 2010 AP01 Appointment of Mr James Ebbon as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Mr John Taylor on 6 February 2010
19 Jan 2009 NEWINC Incorporation