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TAYLOR GORDON & CO. LIMITED

Company number 00973693

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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)
17 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Julian Raymond Hutchings on 1 October 2009
05 Jan 2010 AA Full accounts made up to 5 April 2009
28 Dec 2008 AA Full accounts made up to 6 April 2008
22 Dec 2008 363a Return made up to 22/12/08; full list of members
29 Jan 2008 AA Full accounts made up to 8 April 2007
16 Jan 2008 363a Return made up to 22/12/07; full list of members
14 Nov 2007 225 Accounting reference date extended from 31/03/07 to 08/04/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 169 £ ic 3000/2253 14/03/07 £ sr 747@1=747
31 Jan 2007 AA Full accounts made up to 2 April 2006
09 Jan 2007 363s Return made up to 22/12/06; full list of members
19 Jul 2006 287 Registered office changed on 19/07/06 from: action house 28 sydenham road croydon CR0 2EF
01 Feb 2006 AA Full accounts made up to 3 April 2005
19 Jan 2006 363s Return made up to 22/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 2005 288b Director resigned
31 Jan 2005 AA Full accounts made up to 4 April 2004
29 Dec 2004 363s Return made up to 22/12/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
23 Jan 2004 363s Return made up to 22/12/03; full list of members
15 Jan 2004 AA Full accounts made up to 6 April 2003
21 Jan 2003 363s Return made up to 22/12/02; full list of members
13 Jan 2003 AA Full accounts made up to 31 March 2002
20 Dec 2002 288b Director resigned
02 Feb 2002 AA Full accounts made up to 30 March 2001