TAYLOR WIMPEY DEVELOPMENTS LIMITED: Filings - Page 4

  • Overview

    Company NameTAYLOR WIMPEY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00643420
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TAYLOR WIMPEY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ryan Dirk Mangold on Nov 11, 2013

    2 pagesCH01

    Appointment of James John Jordan as a director

    2 pagesAP01

    Statement of capital on Oct 15, 2013

    • Capital: GBP 143,969,807.45
    6 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account & capital redemption reserve cancelled, amount reduced credited to p/l reserves & re SECT28 ca 2006 02/10/2013
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2012

    22 pagesAA

    Registration of charge 006434200128

    8 pagesMR01

    Director's details changed for Peter Martin Truscott on Mar 04, 2013

    2 pagesCH01

    Annual return made up to Nov 15, 2012 with full list of shareholders

    9 pagesAR01

    Full accounts made up to Dec 31, 2011

    23 pagesAA

    Termination of appointment of Karen Atterbury as a secretary

    1 pagesTM02

    Appointment of Mr. Michael Andrew Lonnon as a secretary

    2 pagesAP03

    legacy

    5 pagesMG01

    Annual return made up to Nov 15, 2011 with full list of shareholders

    9 pagesAR01

    Director's details changed for Peter Martin Truscott on Oct 10, 2011

    2 pagesCH01

    Termination of appointment of Peter Carr as a director

    1 pagesTM01

    legacy

    5 pagesMG01

    Full accounts made up to Dec 31, 2010

    23 pagesAA

    Director's details changed for Ryan Dirk Mangold on Mar 28, 2011

    2 pagesCH01

    Director's details changed for Peter Anthony Carr on Mar 31, 2011

    2 pagesCH01

    Registered office address changed from , 80 New Bond Street, London, W1S 1SB, United Kingdom on Mar 30, 2011

    2 pagesAD01

    Secretary's details changed for Karen Lorraine Atterbury on Mar 28, 2011

    2 pagesCH03

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0