TAYLORS OF ST JAMES'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/141 May 2014 | APPLICATION FOR STRIKING-OFF |
| 16/04/1416 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 236 LONDON ROAD ROMFORD ESSEX RM7 9EL |
| 03/05/133 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/12 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUSBY |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY FELDMAN |
| 30/04/1230 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/11 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR GARRY STEPHEN FELDMAN |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORN |
| 08/04/118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/10 |
| 16/09/1016 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY APPOINTED MR JAVED TAHER |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SULLIVAN / 11/02/2010 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SULLIVAN |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SULLIVAN / 11/02/2010 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR DAVID JOHN BUSBY |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR DAVID CHARLES OSBORN |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEE CHRISTOPHER MORGAN / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BEER / 11/01/2010 |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/09 |
| 22/10/0922 October 2009 | COMPANY NAME CHANGED COMPLETELY FRESH LIMITED CERTIFICATE ISSUED ON 22/10/09 |
| 09/10/099 October 2009 | CHANGE OF NAME 01/10/2009 |
| 25/08/0925 August 2009 | COMPANY NAME CHANGED CROWN ORGANIC FARMS LIMITED CERTIFICATE ISSUED ON 27/08/09 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL GAYMER |
| 21/08/0921 August 2009 | SECRETARY APPOINTED MR CHRISTOPHER JOHN SULLIVAN |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR CHARLES NICHOLAS BEER |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SULLIVAN |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR DEIRDRE MORGAN |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL GAYMER |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 08/11/058 November 2005 | COMPANY NAME CHANGED CROWN FARMS LIMITED CERTIFICATE ISSUED ON 08/11/05 |
| 19/09/0519 September 2005 | COMPANY NAME CHANGED HARLEQUIN PATISSERIES 2000 LIMIT ED CERTIFICATE ISSUED ON 19/09/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/10/013 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 10/12/9910 December 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/07/99 |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | COMPANY NAME CHANGED HARLEQUIN PATISSERIES LIMITED CERTIFICATE ISSUED ON 11/10/99 |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: G OFFICE CHANGED 01/10/99 WARDEN HOUSE 37 MANOR ROAD COLCHESTER ESSEX CO3 3LX |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 14/10/9814 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: G OFFICE CHANGED 18/09/98 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 01/09/981 September 1998 | FIRST GAZETTE |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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