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TAVISTER LIMITED

Company number 03381752

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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)
27 Oct 2006 AA Full accounts made up to 31 December 2004
27 Oct 2006 AA Full accounts made up to 31 December 2003
29 Nov 2005 363s Return made up to 19/05/05; full list of members; amend
20 May 2005 363s Return made up to 19/05/05; full list of members
  • 363(288) ‐ Director resigned
24 Aug 2004 AA Group of companies' accounts made up to 31 December 2002
16 Jun 2004 363s Return made up to 19/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 May 2004 AA Group of companies' accounts made up to 31 December 2001
16 Feb 2004 288a New director appointed
29 Jan 2004 288b Director resigned
23 Oct 2003 AA Group of companies' accounts made up to 31 December 2000
26 Jun 2003 363s Return made up to 19/05/03; full list of members
18 Jul 2002 363s Return made up to 05/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2001 AA Group of companies' accounts made up to 31 December 1999
18 Jul 2001 363s Return made up to 05/06/01; full list of members
08 Nov 2000 363s Return made up to 05/06/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00
24 Aug 2000 287 Registered office changed on 24/08/00 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
17 Feb 2000 288b Director resigned
17 Feb 2000 288b Director resigned
17 Feb 2000 288b Director resigned
08 Feb 2000 AA Full group accounts made up to 31 December 1998
13 Oct 1999 288a New director appointed
23 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions