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TAYLOR CLARK LIMITED

Company number 00340727

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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)
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2010 SH06 Cancellation of shares. Statement of capital on 8 March 2010
  • GBP 934,711.30
08 Mar 2010 SH03 Purchase of own shares.
02 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Briony Jane Wilson on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Douglas Turner Boyd on 14 December 2009
21 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
01 Jun 2009 395 Duplicate mortgage certificatecharge no:2
28 May 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Jan 2009 169 Gbp ic 1351438.5/1078711.3\14/01/09\gbp sr 2727272@0.1=272727.2\
19 Jan 2009 MEM/ARTS Memorandum and Articles of Association
19 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Memorandum of Association
06 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 22/11/08; full list of members
15 Dec 2008 288c Director's change of particulars / briony wilson / 02/12/2008
06 Aug 2008 288a Director appointed briony jane wilson
17 Dec 2007 363a Return made up to 22/11/07; full list of members
03 Oct 2007 287 Registered office changed on 03/10/07 from: 5TH floor 32 haymarket london SW1Y 4TP
26 Sep 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Sep 2007 MAR Re-registration of Memorandum and Articles
26 Sep 2007 53 Application for reregistration from PLC to private
26 Sep 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 AA Group of companies' accounts made up to 31 March 2007