Taylor Woodrow Management Limited

Company Name	Taylor Woodrow Management Limited
Directors	Ruth Elizabeth Tilbrook and Scott Alexander Wardrop
Company Status	Active
Company Number	01846484
Category	Private Limited Company
Incorporation Date	6 September 1984(39 years, 7 months ago)
Previous Names	Rolwood Project Development Services Limited and Taylor Woodrow Management Contracting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ruth Elizabeth Tilbrook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2008(24 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD2 4WW

Director Name	Mr Scott Alexander Wardrop
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(38 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Springfield Road Horsham RH12 2RW

Director Name	John David Patman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 June 2001)
Role	Company Director
Correspondence Address	Puckeridge 50 Hale Road Wendover Aylesbury Buckinghamshire HP22 6NF

Director Name	John McKenna
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 1992)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	75 Joiners Lane Chalfont St. Peter Buckinghamshire SL9 0AX

Director Name	Gordon Malcolm Knight
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 1995)
Role	Estimator
Correspondence Address	Treetops 38 Hale Road Wendover Buckinghamshire HP22 6NF

Director Name	Mr John Ives
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1995)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Grange Cottage 50 Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2YW

Director Name	Robert Arthur Howson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 1996)
Role	Quantity Surveyor
Correspondence Address	13 East Ridge Bourne End Buckinghamshire SL8 5BX

Director Name	Michael Gordon Hinge
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1996)
Role	Manager
Correspondence Address	Chimneys Oakcroft Road West Byfleet Surrey KT14 6JH

Director Name	Derek William Fryer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 April 2000)
Role	Builder
Country of Residence	England
Correspondence Address	19 Strawberry Vale Twickenham Middlesex TW1 4RX

Director Name	Mr Peter Humphrey English
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 September 1996)
Role	Civil Engineering
Correspondence Address	11 Pound Crescent Marlow Buckinghamshire SL7 2BG

Director Name	Albert Peter Bowyer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 May 2000)
Role	Quantity Surveyor
Correspondence Address	Apple View 2 Bramley End Hughenden Valley High Wycombe Buckinghamshire HP14 4NS

Director Name	Michael Prokopiou
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 19 May 1995)
Role	Accountant
Correspondence Address	18 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	Gerald James Beers
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Chartered Engineer
Correspondence Address	Lamellan Lodge Cherry Garden Lane Maidenhead Berkshire SL6 3QD

Secretary Name	Andrew Stuart Cunningham Church
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	11 Sonning Gardens Hampton Middlesex TW12 3PL

Secretary Name	Peter Peers Davies
Nationality	British
Status	Resigned
Appointed	15 February 1993(8 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1993)
Role	Solicitor
Correspondence Address	The Oaks Byways Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Peter Peers Davies
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(8 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1993)
Role	Solicitor
Correspondence Address	The Oaks Byways Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Mrs Mairi Fiona Hammond
Nationality	British
Status	Resigned
Appointed	01 October 1993(9 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 1994)
Role	Company Director
Correspondence Address	7 Mendlesham Panshanger Welwyn Garden City Hertfordshire AL7 2QG

Secretary Name	Valerie Jean Horsman
Nationality	British
Status	Resigned
Appointed	16 December 1994(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	9 Oakley Close Church Road London W7 3BQ

Director Name	Nicholas John Field
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1998)
Role	Civil Engineer
Correspondence Address	14 Dolphin Close Haslemere Surrey GU27 1PU

Director Name	Mr John Reginald Smith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1998)
Role	Civil Engineer
Correspondence Address	20 Port Drive Hillingdon Uxbridge Middlesex UB10 0BJ

Director Name	Mr Timothy Peach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(11 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Priest Hill House Aire Road Wetherby LS22 7FJ

Secretary Name	Albert Peter Bowyer
Nationality	British
Status	Resigned
Appointed	01 July 1997(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2000)
Role	Quantity Surveyor
Correspondence Address	Apple View 2 Bramley End Hughenden Valley High Wycombe Buckinghamshire HP14 4NS

Director Name	Denis James Anthony Mac Daid
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 April 2000)
Role	Civil Enginner
Correspondence Address	4 Magnolia Place Montpelier Road Ealing London W5 2QQ

Director Name	Mr Robert Stephen Shed
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 April 2000)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Maxwell Drive Hazlemere High Wycombe Buckinghamshire HP15 7BX

Director Name	Raymond Edward Brian Shine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2003)
Role	Commercial Director
Correspondence Address	99 The Drive Rickmansworth Hertfordshire WD3 4DY

Director Name	David Douglas Percival White
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2001)
Role	Accountant
Correspondence Address	Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	01 June 2000(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 June 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Resigned
Appointed	01 June 2001(16 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Director Name	Mr Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(16 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Director Name	George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2008)
Role	Accountant
Correspondence Address	37 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(24 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(30 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(34 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Contact

Website	vinciconstruction.co.uk
Email address	[email protected]
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (11 months, 4 weeks ago)
Next Return Due	9 May 2024 (2 weeks, 6 days from now)

Filing History

29 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
22 January 2019	Appointment of Mr Christopher Carl Brennan as a director on 7 January 2019 (2 pages)
22 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
27 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
22 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 (4 pages)
6 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 (4 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100,000 (4 pages)
13 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100,000 (4 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100,000 (4 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100,000 (4 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
25 June 2012	Full accounts made up to 31 December 2011 (11 pages)
25 June 2012	Full accounts made up to 31 December 2011 (11 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
8 August 2011	Full accounts made up to 31 December 2010 (11 pages)
8 August 2011	Full accounts made up to 31 December 2010 (11 pages)
2 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
21 January 2011	Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
21 January 2011	Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
11 August 2010	Full accounts made up to 31 December 2009 (10 pages)
11 August 2010	Full accounts made up to 31 December 2009 (10 pages)
21 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
21 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
19 November 2009	Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
19 November 2009	Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
13 September 2009	Director's change of particulars / ruth watts / 02/09/2009 (1 page)
13 September 2009	Director's change of particulars / ruth watts / 02/09/2009 (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
3 June 2009	Return made up to 24/04/09; full list of members (5 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 24/04/09; full list of members (5 pages)
8 January 2009	Appointment terminated director timothy peach (1 page)
8 January 2009	Appointment terminated director timothy peach (1 page)
28 October 2008	Appointment terminated director george restall (1 page)
28 October 2008	Director appointed alexander michael comba (8 pages)
28 October 2008	Director appointed ruth elizabeth watts (4 pages)
28 October 2008	Appointment terminated director george restall (1 page)
28 October 2008	Director appointed alexander michael comba (8 pages)
28 October 2008	Director appointed ruth elizabeth watts (4 pages)
21 October 2008	Registered office changed on 21/10/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (9 pages)
9 October 2008	Full accounts made up to 31 December 2007 (9 pages)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
11 June 2008	Return made up to 25/04/08; full list of members (3 pages)
11 June 2008	Return made up to 25/04/08; full list of members (3 pages)
19 May 2008	Location of register of members (1 page)
19 May 2008	Location of register of members (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (9 pages)
18 October 2007	Full accounts made up to 31 December 2006 (9 pages)
2 May 2007	Return made up to 25/04/07; full list of members (2 pages)
2 May 2007	Return made up to 25/04/07; full list of members (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
28 April 2006	Return made up to 25/04/06; full list of members (2 pages)
28 April 2006	Return made up to 25/04/06; full list of members (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
27 May 2005	Return made up to 25/04/05; full list of members (6 pages)
27 May 2005	Return made up to 25/04/05; full list of members (6 pages)
18 May 2005	Full accounts made up to 31 December 2004 (9 pages)
18 May 2005	Full accounts made up to 31 December 2004 (9 pages)
12 August 2004	Secretary's particulars changed (1 page)
12 August 2004	Secretary's particulars changed (1 page)
16 June 2004	Return made up to 25/04/04; full list of members (6 pages)
16 June 2004	Return made up to 25/04/04; full list of members (6 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
7 May 2004	Full accounts made up to 31 December 2003 (9 pages)
7 May 2004	Full accounts made up to 31 December 2003 (9 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
19 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Location of register of members (1 page)
2 May 2003	Location of register of members (1 page)
1 May 2003	Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middx UB1 2QX (1 page)
1 May 2003	Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middx UB1 2QX (1 page)
26 March 2003	Full accounts made up to 31 December 2002 (9 pages)
26 March 2003	Full accounts made up to 31 December 2002 (9 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
28 May 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 363(353) ‐ Location of register of members address changed (7 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 June 2001	Full accounts made up to 31 December 2000 (11 pages)
7 June 2001	Full accounts made up to 31 December 2000 (11 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
21 May 2001	Return made up to 09/05/01; full list of members (8 pages)
21 May 2001	Return made up to 09/05/01; full list of members (8 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	New secretary appointed (4 pages)
6 June 2000	New secretary appointed (4 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Return made up to 09/05/00; full list of members (8 pages)
24 May 2000	Return made up to 09/05/00; full list of members (8 pages)
22 May 2000	Full accounts made up to 31 December 1999 (11 pages)
22 May 2000	Full accounts made up to 31 December 1999 (11 pages)
18 April 2000	New director appointed (3 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (3 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (3 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (3 pages)
7 June 1999	Return made up to 09/05/99; full list of members (8 pages)
7 June 1999	Return made up to 09/05/99; full list of members (8 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
19 March 1999	Full accounts made up to 31 December 1998 (15 pages)
19 March 1999	Full accounts made up to 31 December 1998 (15 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
18 May 1998	Return made up to 09/05/98; full list of members (8 pages)
18 May 1998	Return made up to 09/05/98; full list of members (8 pages)
9 April 1998	Full accounts made up to 31 December 1997 (17 pages)
9 April 1998	Full accounts made up to 31 December 1997 (17 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
29 May 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
29 May 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 May 1997	Full accounts made up to 31 December 1996 (16 pages)
19 May 1997	Full accounts made up to 31 December 1996 (16 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
28 May 1996	Full accounts made up to 31 December 1995 (16 pages)
28 May 1996	Full accounts made up to 31 December 1995 (16 pages)
16 May 1996	Return made up to 09/05/96; no change of members (6 pages)
16 May 1996	Return made up to 09/05/96; no change of members (6 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
11 May 1995	Return made up to 09/05/95; no change of members (6 pages)
11 May 1995	Return made up to 09/05/95; no change of members (6 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
6 March 1995	Full accounts made up to 31 December 1994 (14 pages)
6 March 1995	Full accounts made up to 31 December 1994 (14 pages)
14 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
22 November 1991	Company name changed\certificate issued on 22/11/91 (2 pages)
22 November 1991	Company name changed\certificate issued on 22/11/91 (2 pages)
27 June 1988	Company name changed\certificate issued on 27/06/88 (2 pages)
27 June 1988	Company name changed\certificate issued on 27/06/88 (2 pages)

Taylor Woodrow Management Limited

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