TAYLOR HOBSON OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG TIMOTHY HOWARTH / 01/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE PETER WILSON / 01/07/2010 |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED DAVID BRUCE COLEY |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ZAPICO |
| 06/10/086 October 2008 | DIRECTOR APPOINTED CRAIG TIMOTHY HOWARTH |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR DEAN WESTMORELAND |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | S366A DISP HOLDING AGM 15/08/05 |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | AUDITOR'S RESIGNATION |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: G OFFICE CHANGED 21/03/05 FORUM HOUSE 12 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TT |
| 27/10/0427 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/049 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | AUDITOR'S RESIGNATION |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NC INC ALREADY ADJUSTED 28/09/96 |
| 15/10/9615 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9615 October 1996 | � NC 100/5000000 28/0 |
| 15/10/9615 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/96 |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 23/09/9623 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | COMPANY NAME CHANGED PUMAWOOD LIMITED CERTIFICATE ISSUED ON 10/09/96 |
| 26/07/9626 July 1996 | Incorporation |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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