TAVERNER (2) LIMITED

Company number 02241403

Date	Type	Description	View / Download
06 Nov 2006	AA	Accounts made up to 31 December 2005	(2 pages)
17 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
17 Oct 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
01 Feb 2006	288a	New secretary appointed	(1 page)
01 Feb 2006	288b	Secretary resigned	(1 page)
28 Oct 2005	AA	Accounts made up to 31 December 2004	(2 pages)
20 Oct 2005	CERTNM	Company name changed fibresec LIMITED\certificate issued on 20/10/05	(2 pages)
19 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
01 Nov 2004	AA	Accounts made up to 31 December 2003	(2 pages)
29 Oct 2004	363s	Return made up to 30/09/04; full list of members	(3 pages)
29 Oct 2003	AA	Accounts made up to 31 December 2002	(2 pages)
30 Sep 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jan 2003	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
08 Nov 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
08 Nov 2002	288b	Director resigned	(1 page)
17 Apr 2002	AA	Accounts made up to 30 June 2001	(1 page)
19 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Apr 2001	AA	Accounts made up to 30 June 2000	(1 page)
16 Nov 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
30 Mar 2000	AA	Accounts made up to 30 June 1999	(1 page)
24 Nov 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
21 Jul 1999	288b	Director resigned	(1 page)
21 May 1999	AA	Accounts made up to 30 June 1998	(1 page)