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TAVNER LIMITED

Company number 03385412

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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)
23 Nov 1999 288a New director appointed
14 Oct 1999 288b Director resigned
14 Oct 1999 288a New director appointed
11 Jun 1999 288c Secretary's particulars changed
11 Jun 1999 363s Return made up to 12/06/99; full list of members
08 Oct 1998 AA Accounts made up to 30 June 1998
10 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1998 363s Return made up to 12/06/98; full list of members
17 Jul 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Jul 1998 353 Location of register of members
17 Jul 1998 288b Secretary resigned
17 Jul 1998 288a New secretary appointed
17 Jul 1998 288c Director's particulars changed
17 Jul 1998 288c Director's particulars changed
07 Jul 1998 288c Director's particulars changed
07 Jul 1998 288c Director's particulars changed
07 Jul 1998 288a New secretary appointed
07 Jul 1998 288b Secretary resigned
05 Nov 1997 287 Registered office changed on 05/11/97 from: 26 landgate rye east sussex TN31 7LH
01 Jul 1997 288a New director appointed
01 Jul 1997 288a New secretary appointed;new director appointed
01 Jul 1997 287 Registered office changed on 01/07/97 from: 129 queen street cardiff CF1 4BJ
01 Jul 1997 288b Director resigned
01 Jul 1997 288b Secretary resigned
12 Jun 1997 NEWINC Incorporation