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TAVERN (1993) LIMITED

Company number 02810398

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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)
28 Apr 2008 363a Return made up to 19/04/08; full list of members
22 Apr 2008 288c Director's change of particulars / richard balfour-lynn / 10/01/2008
08 Nov 2007 287 Registered office changed on 08/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP
07 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
31 Jul 2007 AA Full accounts made up to 24 September 2006
25 Apr 2007 363a Return made up to 19/04/07; full list of members
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288b Secretary resigned;director resigned
10 Dec 2006 288b Director resigned
10 Dec 2006 288a New secretary appointed
28 Jul 2006 AA Full accounts made up to 25 September 2005
06 Jun 2006 288a New director appointed
25 Apr 2006 363a Return made up to 19/04/06; full list of members
03 Feb 2006 288b Director resigned
03 Aug 2005 AA Full accounts made up to 26 September 2004
01 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Rom at daresbury park 19/05/05
31 May 2005 363a Return made up to 19/04/05; full list of members
26 May 2005 288c Secretary's particulars changed;director's particulars changed
24 May 2005 353 Location of register of members
27 Jul 2004 AA Full accounts made up to 28 September 2003
07 May 2004 363s Return made up to 19/04/04; full list of members
28 Apr 2004 287 Registered office changed on 28/04/04 from: china lane warrington cheshire WA4 6RT