BRIAN TAYLOR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | STATEMENT BY DIRECTORS |
| 16/03/1516 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 15500 |
| 16/03/1516 March 2015 | REDUCE ISSUED CAPITAL 26/02/2015 |
| 16/03/1516 March 2015 | SOLVENCY STATEMENT DATED 24/02/15 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 16/02/1516 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 19/02/1419 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 04/10/114 October 2011 | ﾽ5500 CANCELLED FROM SHARE PREM A/C 24/09/2011 |
| 04/10/114 October 2011 | STATEMENT BY DIRECTORS |
| 04/10/114 October 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 37000 |
| 04/10/114 October 2011 | SOLVENCY STATEMENT DATED 19/09/11 |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FRANK SCANLON |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 28/11/0928 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | S366A DISP HOLDING AGM 02/03/07 |
| 29/01/0729 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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