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1 TAVISTOCK PLACE LTD

Company number 03838371

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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)
26 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2008 363a Return made up to 09/09/08; full list of members
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Sep 2007 363a Return made up to 09/09/07; full list of members
10 Sep 2007 190 Location of debenture register
10 Sep 2007 353 Location of register of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: 122 north hill mutley plymouth devon PL4 8LA
21 Sep 2006 363a Return made up to 09/09/06; full list of members
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Secretary resigned
27 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Nov 2005 287 Registered office changed on 08/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ
22 Sep 2005 363a Return made up to 09/09/05; full list of members
14 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Sep 2004 363s Return made up to 09/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Oct 2003 287 Registered office changed on 23/10/03 from: 1 hastings terrace western approach plymouth devon PL1 5BD
16 Oct 2003 363s Return made up to 09/09/03; full list of members
19 Sep 2002 363s Return made up to 09/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New secretary appointed
19 Aug 2002 288b Director resigned