Haslimann Taylor Limited

Company Name	Haslimann Taylor Limited
Company Status	Dissolved
Company Number	02167675
Category	Private Limited Company
Incorporation Date	21 September 1987(36 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2012(24 years, 6 months after company formation)
Appointment Duration	7 years (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Patricia Anne Haslimann
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dovecote St Mary's Barns Weeford Lichfield Staffordshire WS14 0PW

Director Name	Jan Denise Buckingham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 1993)
Role	Public Relations
Correspondence Address	149 Yew Tree Lane Tettenhall Wolverhampton West Midlands WV6 8UW

Director Name	James Taylor
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1996)
Role	Retired
Correspondence Address	48 Oakley Road Bromham Bedford Bedfordshire MK43 8HZ

Secretary Name	Patricia Anne Haslimann
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dovecote St Mary's Barns Weeford Lichfield Staffordshire WS14 0PW

Director Name	Sean Kennedy
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	4 Platt Court Deganwy Road Conwy Gwynedd LL31 9DG Wales

Director Name	John Anthony James
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1996)
Role	Solicitor
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Elizabeth Anne Micklethwaite
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(8 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 June 1996)
Role	PR Consultant
Correspondence Address	17 Larchfields Wolston Coventry Warwickshire CV8 3JL

Director Name	Geoffrey James Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Moriston Road Bedford Bedfordshire MK41 7UQ

Director Name	Hilary Anne Field
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 1999)
Role	Public Relations
Correspondence Address	7 Wellesbourne Road Barford Warwick Warwickshire CV35 8EL

Director Name	Colin Nigel Walkey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 3 months after company formation)
Appointment Duration	4 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	2 Fields Close Warwick Warwickshire CV34 4QD

Secretary Name	Karin Taylor
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 1999)
Role	Company Director
Correspondence Address	105 Furness Abbotsgate Tamworth Staffordshire B74 2QH

Director Name	Kay Alexander
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(11 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 October 1999)
Role	Broadcaster Journalist
Correspondence Address	22 Barnsley Road Edgbaston Birmingham B17 8ED

Director Name	Bronwen Ann Eames
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(11 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 10 May 2013)
Role	PR
Country of Residence	United Kingdom
Correspondence Address	4 Forest Row Forest Road Dunstall Burton On Trent Staffordshire DE13 8BL

Secretary Name	Helen Thompson
Nationality	British
Status	Resigned
Appointed	01 July 2001(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2003)
Role	Financial Controller
Correspondence Address	38 Mount Pleasant Two Gates Tamworth Staffordshire B77 1HL

Director Name	Mr Norman Gascoigne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Westerley House Ullenhall Henley In Arden Warwickshire B95 5PB

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(16 years after company formation)
Appointment Duration	7 years, 5 months (resigned 14 March 2011)
Role	Public Relations Director
Country of Residence	United Kingdom
Correspondence Address	5 Lyford Road London SW18 3LU

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(16 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	16 October 2003(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(18 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(19 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(23 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(23 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(26 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(27 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY

Contact

Website	haslimanntaylor.com

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Huntsworth PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 July 2007	Delivered on: 10 August 2007 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. Fully Satisfied
18 May 2004	Delivered on: 21 May 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an onmibus letter of set-off dated 13 july 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. Fully Satisfied
9 October 2012	Delivered on: 19 October 2012 Satisfied on: 27 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 March 2011	Delivered on: 18 March 2011 Satisfied on: 19 June 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges by way of first charge its credit balances any sum standing to the credit of an account, whether in sterling or any other currency. Fully Satisfied
19 April 2010	Delivered on: 22 April 2010 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 April 2010	Delivered on: 7 April 2010 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off (27 july 2007) Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 October 2009	Delivered on: 7 November 2009 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 September 2008	Delivered on: 11 October 2008 Satisfied on: 27 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the companies or any of them to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Fully Satisfied
5 February 2002	Delivered on: 7 February 2002 Satisfied on: 9 December 2015 Persons entitled: Marricott Limited Classification: Rent deposit deed Secured details: Â£8,250 plus vat due or to become due from the company to the chargee. Particulars: Â£8,250. Fully Satisfied
23 May 2014	Delivered on: 29 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

22 November 2017	Satisfaction of charge 021676750016 in full (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
27 July 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
27 July 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 27 July 2016 (1 page)
9 December 2015	Satisfaction of charge 1 in full (1 page)
20 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 20 October 2015 (1 page)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Satisfaction of charge 13 in full (2 pages)
27 August 2015	Satisfaction of charge 12 in full (2 pages)
27 August 2015	Satisfaction of charge 11 in full (2 pages)
27 August 2015	Satisfaction of charge 10 in full (2 pages)
27 August 2015	Satisfaction of charge 9 in full (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
27 July 2015	Satisfaction of charge 15 in full (5 pages)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 June 2014	Satisfaction of charge 14 in full (5 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
29 May 2014	Registration of charge 021676750016 (35 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Termination of appointment of Bronwen Eames as a director (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
1 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
17 March 2011	Termination of appointment of Alison Clarke as a director (1 page)
17 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
11 October 2010	Director's details changed for Bronwen Ann Eames on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Bronwen Ann Eames on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 12 (8 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 September 2007	Full accounts made up to 31 December 2006 (9 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	New director appointed (7 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	Full accounts made up to 31 December 2005 (10 pages)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 October 2005	Director resigned (1 page)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
23 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
18 May 2004	Director resigned (1 page)
11 March 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 November 2003	Â£ sr 50@1 22/06/00 (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: 1 wrens court lower queen street sutton coldfield west midlands B72 1RT (1 page)
19 October 2003	Auditor's resignation (1 page)
24 January 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2002	New director appointed (2 pages)
17 April 2002	Registered office changed on 17/04/02 from: 11 wrens court victoria road sutton coldfield birmingham B72 1SY (1 page)
7 February 2002	Particulars of mortgage/charge (3 pages)
24 December 2001	Accounts for a small company made up to 31 October 2001 (6 pages)
24 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
2 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 March 2000	Registered office changed on 30/03/00 from: knights house 2 parade sutton coldfield B72 1PD (1 page)
1 March 2000	Return made up to 31/12/99; full list of members (6 pages)
22 December 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
6 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
8 February 1999	Secretary resigned (1 page)
2 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 January 1999	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 August 1997	New director appointed (2 pages)
25 March 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
19 December 1996	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 19/12/96 (6 pages)
7 August 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
26 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 January 1996	New director appointed (2 pages)
3 August 1995	Director resigned (2 pages)
7 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
17 March 1994	Accounts for a small company made up to 31 October 1993 (6 pages)
6 October 1993	Company name changed\certificate issued on 06/10/93 (2 pages)
12 March 1993	Accounts for a small company made up to 31 October 1992 (5 pages)
5 June 1992	Ad 20/03/92--------- Â£ si 50@1 (2 pages)
8 April 1992	Ad 20/03/92--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
3 April 1992	New director appointed (2 pages)
24 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
3 March 1992	Company name changed\certificate issued on 03/03/92 (2 pages)
18 February 1992	Accounts for a small company made up to 31 October 1991 (5 pages)
14 March 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
16 February 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
13 February 1989	Accounts for a small company made up to 31 October 1988 (4 pages)
19 January 1989	Wd 21/12/88 ad 12/12/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 1989	Â£ nc 100/1000 (1 page)
18 November 1987	Memorandum and Articles of Association (11 pages)
6 November 1987	Company name changed\certificate issued on 06/11/87 (2 pages)
31 October 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1987	Incorporation (15 pages)

Haslimann Taylor Limited

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