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TAVLOCK INVESTMENT COMPANY LIMITED

Company number 01070544

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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)
12 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
09 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 12,000
20 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
23 Jan 2013 TM01 Termination of appointment of Beryl Tavener as a director
10 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
12 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
12 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
24 Sep 2010 AA Total exemption full accounts made up to 5 April 2010
25 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Glennis Tavener on 31 December 2009
23 Jan 2010 CH01 Director's details changed for Miss Beryl Tavener on 31 December 2009
23 Jan 2010 CH01 Director's details changed for Kathryne Alexandra Lockhart Gould on 31 December 2009
23 Jan 2010 CH03 Secretary's details changed for Andrew James Kayley on 31 December 2009
23 Jan 2010 CH01 Director's details changed for Mrs Maureen Gould on 31 December 2009
11 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
26 Jan 2009 363a Return made up to 04/01/09; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 5 April 2008
13 Feb 2008 363s Return made up to 04/01/08; no change of members
  • 363(287) ‐ Registered office changed on 13/02/08
02 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
15 Jan 2007 363a Return made up to 04/01/07; full list of members
15 Jan 2007 353 Location of register of members
15 Jan 2007 288b Secretary resigned
31 Oct 2006 AA Total exemption full accounts made up to 5 April 2006