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TAVISTOCK ASSETS LIMITED

Company number 03587592

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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)
15 Apr 2010 TM01 Termination of appointment of Mark Willmer as a director
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 25/06/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 25/06/08; full list of members
16 Jul 2007 363a Return made up to 25/06/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 363a Return made up to 25/06/06; full list of members
05 Jul 2005 363s Return made up to 25/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/07/05
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Dec 2004 287 Registered office changed on 02/12/04 from: 7 oakfield road east wittering chichester west sussex PO20 8RP
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director resigned
31 Mar 2004 AA Total exemption small company accounts made up to 31 December 2002
01 Jul 2003 363s Return made up to 25/06/03; full list of members
02 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2002 88(2)R Ad 01/01/02-01/01/02 £ si 2@1=2 £ ic 2/4
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Feb 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
28 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
11 Jul 2001 363s Return made up to 25/06/01; full list of members
10 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000