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TAVENERS PLC.

Company number 00271817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 2003 AA Full accounts made up to 31 December 2002
14 May 2003 363s Return made up to 12/04/03; full list of members
26 Jul 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2001 AA Full accounts made up to 31 December 2000
05 Jul 2001 363s Return made up to 12/04/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/07/01
01 Jun 2001 288a New director appointed
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New secretary appointed
06 Apr 2001 288c Director's particulars changed
06 Apr 2001 288b Secretary resigned;director resigned
06 Apr 2001 288b Director resigned
06 Apr 2001 288b Director resigned
25 Jul 2000 288b Secretary resigned;director resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
13 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New secretary appointed;new director appointed
07 Apr 2000 AA Full accounts made up to 31 December 1999
07 Apr 2000 363s Return made up to 12/04/00; full list of members
02 Aug 1999 288a New director appointed
18 May 1999 AA Full accounts made up to 31 December 1998