- Company Overview for 1 TAVISTOCK PLACE LTD (03838371)
- Filing history for 1 TAVISTOCK PLACE LTD (03838371)
- People for 1 TAVISTOCK PLACE LTD (03838371)
- More for 1 TAVISTOCK PLACE LTD (03838371)
| 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) |
|---|---|---|---|
| 10 Mar 2017 | CH01 | Director's details changed for Miss Rebecca Ann White on 10 March 2017 | |
| 25 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 01 Apr 2015 | TM02 | Termination of appointment of Oakleys Secretaries Limited as a secretary on 1 January 2015 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 03 Oct 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
| 10 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Jan 2012 | TM01 | Termination of appointment of Steven Bartlett as a director | |
| 01 Jan 2012 | AP01 | Appointment of Rebecca White as a director | |
| 08 Dec 2011 | AP02 | Appointment of W.K. Thomson Ltd as a director | |
| 21 Oct 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
| 21 Oct 2011 | CH02 | Director's details changed for Plymouth Land Limited on 1 January 2011 | |
| 21 Oct 2011 | CH04 | Secretary's details changed for Oakleys Secretaries Limited on 1 January 2011 | |
| 08 Sep 2011 | AD01 | Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 8 September 2011 | |
| 04 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
| 13 Oct 2010 | CH02 | Director's details changed for Plymouth Land Limited on 1 January 2010 | |
| 13 Oct 2010 | CH04 | Secretary's details changed for Oakleys Secretaries Limited on 1 January 2010 | |
| 30 Sep 2010 | AP01 | Appointment of Mr Steven George Bartlett as a director | |
| 08 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |