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TAVERNER (1) LIMITED

Company number 02466749

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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)
04 Nov 2007 AA Accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 04/02/07; full list of members
09 Mar 2007 287 Registered office changed on 09/03/07 from: ., C/o fibrsec holdings LTD snaygill ind estate keighley road skipton north yorkshire, BD23 2QR
08 Nov 2006 288a New director appointed
06 Nov 2006 AA Accounts made up to 31 December 2005
21 Mar 2006 363a Return made up to 04/02/06; full list of members
21 Mar 2006 287 Registered office changed on 21/03/06 from: c/o fibrsec holdings LTD unit 2 snaygill ind estate keighley road skipton north yorkshire, BD23 2QR
21 Mar 2006 288b Director resigned
01 Feb 2006 288a New secretary appointed
01 Feb 2006 288b Secretary resigned
28 Oct 2005 AA Accounts made up to 31 December 2004
15 Feb 2005 363s Return made up to 04/02/05; full list of members
01 Nov 2004 AA Accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 04/02/04; full list of members
  • 363(287) ‐ Registered office changed on 09/03/04
29 Oct 2003 AA Accounts made up to 31 December 2002
09 Mar 2003 363s Return made up to 04/02/03; full list of members
23 Jan 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
08 Nov 2002 288b Director resigned
17 Apr 2002 AA Accounts made up to 30 June 2001
13 Feb 2002 363s Return made up to 04/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2001 AA Accounts made up to 30 June 2000
08 Mar 2001 363s Return made up to 04/02/01; full list of members
30 Mar 2000 AA Accounts made up to 30 June 1999
29 Mar 2000 363s Return made up to 04/02/00; full list of members
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors