TAVERNER (3) LIMITED

Company number 02361130

Date	Type	Description	View / Download
24 Apr 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
08 Nov 2006	288a	New director appointed	(1 page)
06 Nov 2006	AA	Accounts made up to 31 December 2005	(2 pages)
21 Mar 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
21 Mar 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)
12 Apr 2005	363s	Return made up to 14/03/05; full list of members	(3 pages)
01 Nov 2004	AA	Accounts made up to 31 December 2003	(2 pages)
17 Mar 2004	363s	Return made up to 14/03/04; full list of members	(7 pages)
29 Oct 2003	AA	Accounts made up to 31 December 2002	(2 pages)
18 Apr 2003	363s	Return made up to 14/03/03; full list of members	(7 pages)
23 Jan 2003	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
17 Apr 2002	AA	Accounts made up to 30 June 2001	(1 page)
12 Mar 2002	363s	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Apr 2001	AA	Accounts made up to 30 June 2000	(1 page)
08 Mar 2001	363s	Return made up to 14/03/01; full list of members	(7 pages)
02 Jun 2000	363s	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Mar 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
16 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 1999	288b	Director resigned	(1 page)
23 Apr 1999	363s	Return made up to 14/03/99; full list of members	(8 pages)
21 Apr 1999	288b	Director resigned	(1 page)