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TAVISTOCK PRIVATE CLIENT LIMITED

Company number 04298592

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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)
14 May 2009 288b Appointment terminated director paul russell
08 Oct 2008 363a Return made up to 03/10/08; full list of members
23 Jun 2008 AA Full accounts made up to 31 March 2008
09 May 2008 88(3) Particulars of contract relating to shares
09 May 2008 88(2) Ad 07/04/08-07/04/08\gbp si 210000@1=210000\gbp ic 10526/220526\
09 May 2008 123 Nc inc already adjusted 07/04/08
09 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 363a Return made up to 03/10/07; full list of members
15 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
23 May 2007 288a New director appointed
30 Apr 2007 288b Director resigned
13 Oct 2006 363a Return made up to 03/10/06; full list of members
22 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
16 Nov 2005 363s Return made up to 03/10/05; full list of members
03 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
22 Apr 2005 AUD Auditor's resignation
23 Dec 2004 AA Full accounts made up to 31 March 2004
27 Oct 2004 363s Return made up to 03/10/04; full list of members
11 Nov 2003 363s Return made up to 03/10/03; full list of members
10 Nov 2003 288a New director appointed
04 Aug 2003 AA Full accounts made up to 31 March 2003
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2002 88(2)R Ad 08/03/02--------- £ si 9999@1=9999 £ ic 1/10000