| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-07-11 |
update statutory_documents SECRETARY APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE HINDMARSH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name BRYANT HOLDINGS LIMITED |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMED ISHAQ KAYANI |
| 2022-10-13 |
update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 16254516.14 |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED INGRID RUTH OSBORNE |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BLACK |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
delete company_previous_name TAYWOOD HOMES LIMITED |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 17/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE HANNAH MARSDEN / 30/05/2021 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-10-24 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER DALY |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CARNEY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BELSHAM |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-03-03 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-02-17 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
| 2015-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-08 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-05 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED JAMES JOHN JORDAN |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR. PETER ROBERT ANDREW |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN IMPEY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-08 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-17 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 11/11/2013 |
| 2013-10-15 |
update statutory_documents SOLVENCY STATEMENT DATED 02/10/13 |
| 2013-10-15 |
update statutory_documents REDUCE ISSUED CAPITAL 02/10/2013 |
| 2013-10-15 |
update statutory_documents 15/10/13 STATEMENT OF CAPITAL GBP 16254516.13 |
| 2013-10-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-24 |
delete company_previous_name TAYLOR WOODROW HOMES LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRAKE |
| 2013-02-25 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-14 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
| 2011-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
80 NEW BOND STREET
LONDON
W1S 1SB
UNITED KINGDOM |
| 2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 2011-03-11 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 2010-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-23 |
update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 1625451613 |
| 2010-04-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 |
| 2010-03-22 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 2009-12-08 |
update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 |
| 2009-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-09-22 |
update statutory_documents ALTER ARTICLES 11/09/2009 |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED KEVIN EDWIN BELSHAM |
| 2009-09-09 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DRAKE |
| 2009-07-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROY IMPEY |
| 2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ANDREW |
| 2009-06-12 |
update statutory_documents DIRECTOR APPOINTED RYAN DIRK MANGOLD |
| 2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY |
| 2009-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 2009-04-13 |
update statutory_documents ALTER ARTICLES 02/04/2009 |
| 2009-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-03-07 |
update statutory_documents COMPANY NAME CHANGED TAYLOR WOODROW HOLDINGS LIMITED
CERTIFICATE ISSUED ON 10/03/09 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 2009-01-05 |
update statutory_documents SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 2009-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM
SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD
MILTON KEYNES
MK9 3DR |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
ST DAVID'S COURT, UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3JE |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY CARR |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS; AMEND |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 2008-02-29 |
update statutory_documents SECRETARY APPOINTED PETER ANTHONY CARR |
| 2008-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/07 |
| 2008-01-14 |
update statutory_documents £ NC 940000000/2000000000
2 |
| 2008-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
2 PRINCES WAY
SOLIHULL
WEST MIDLANDS B91 3ES |
| 2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-07-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-13 |
update statutory_documents £ NC 520000000/940000000
31/12/03 |
| 2004-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-01-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/02 FROM:
POPES MANOR
MURRELL HILL LANE, BINFIELD
BRACKNELL
BERKSHIRE RG42 4DA |
| 2002-12-02 |
update statutory_documents COMPANY NAME CHANGED
BRYANT HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/12/02 |
| 2002-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-11 |
update statutory_documents COMPANY NAME CHANGED
TAYWOOD HOMES LIMITED
CERTIFICATE ISSUED ON 11/02/02 |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/01 FROM:
GREENHAM PARK HOUSE
CHERTSEY ROAD
FELTHAM
MIDDLESEX TW13 4RW |
| 2001-09-20 |
update statutory_documents S366A DISP HOLDING AGM 17/09/01 |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents £ NC 125000000/520000000
06/07/01 |
| 2001-07-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-24 |
update statutory_documents NC INC ALREADY ADJUSTED 06/07/01 |
| 2001-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents GUARANTOR ACCESSION DEE 26/02/01 |
| 2001-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/00 |
| 2000-07-20 |
update statutory_documents £ NC 100000000/125000000
28 |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-03 |
update statutory_documents ALTER MEM AND ARTS 07/11/97 |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-09 |
update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 1995-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/94 FROM:
HADFIELD HOUSE
ADRIENNE AVENUE
SOUTHALL
MIDDX UB1 2QZ |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 1994-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/93; CHANGE OF MEMBERS |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents COMPANY NAME CHANGED
TAYLOR WOODROW HOMES LIMITED
CERTIFICATE ISSUED ON 22/12/92 |
| 1992-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-20 |
update statutory_documents £ NC 59000000/100000000
01/07/92 |
| 1992-07-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/92 |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/92 |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 20/05/92; CHANGE OF MEMBERS |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-05 |
update statutory_documents £ NC 49000000/59000000
21/11/91 |
| 1991-12-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/91 |
| 1991-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-01 |
update statutory_documents £ NC 42000000/49000000
02/04/90 |
| 1990-05-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/90 |
| 1990-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-06 |
update statutory_documents £ NC 500000/42000000 |
| 1989-06-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/89 |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-21 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 1987-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-31 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1986-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1978-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1978-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1977-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1974-07-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1945-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |