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TAVISTOCK INSURANCE SERVICES LIMITED

Company number 02106973

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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)
02 Jul 1991 363b Return made up to 02/07/91; no change of members
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Request DocumentReturn made up to 02/07/91; no change of members
20 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Jul 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Oct 1989 363 Return made up to 12/05/89; no change of members
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Request DocumentReturn made up to 12/05/89; no change of members
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Aug 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
22 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1988 287 Registered office changed on 22/01/88 from: 30 queen street maidenhead berkshire
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Request DocumentRegistered office changed on 22/01/88 from: 30 queen street maidenhead berkshire
14 Dec 1987 MEM/ARTS Memorandum and Articles of Association
14 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1987 PUC 2 Wd 12/10/87 ad 02/09/87--------- £ si 19000@1=19000 £ ic 1000/20000
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Request DocumentWd 12/10/87 ad 02/09/87--------- £ si 19000@1=19000 £ ic 1000/20000
19 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Apr 1987 287 Registered office changed on 09/04/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/04/87 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation