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TAVISTOCK PAPER SALES LIMITED

Company number 01359462

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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)
21 Feb 2014 AUD Auditor's resignation
10 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 CH01 Director's details changed for Jonathan Michael Addy on 21 June 2013
19 Jun 2013 AA Accounts for a small company made up to 31 December 2012
20 Dec 2012 AUD Auditor's resignation
02 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011
28 May 2012 AP03 Appointment of Mr Robert Douglas Thompstone as a secretary
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Jonathan Michael Addy as a director
20 Jun 2011 AP01 Appointment of Robert Douglas Thompstone as a director
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Mar 2011 AA Accounts for a small company made up to 31 December 2010
09 Mar 2011 TM02 Termination of appointment of Fay Thackray as a secretary
09 Mar 2011 TM01 Termination of appointment of Jose Morgado as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 AD01 Registered office address changed from First Floor the Power House High Street Ardington Wantage Oxfordshire OX12 8PS on 8 September 2010
14 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Jose Manuel Felix Morgado on 21 June 2010
14 Jul 2010 CH01 Director's details changed for Antony Andrew Kingston on 21 June 2010
12 Feb 2010 TM01 Termination of appointment of James Siebert as a director
14 Jul 2009 363a Return made up to 21/06/09; full list of members
22 Jun 2009 288a Director appointed antony andrew nigel kingston
16 Jun 2009 288b Appointment terminated director eduardo mauteuegro