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TAVISTOCK CORPORATION LIMITED

Company number 04481073

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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 Sep 2010 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010
10 Sep 2010 AD01 Registered office address changed from Suite 100 11 St Jamess Place London SW1A 1NP on 10 September 2010
13 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 288b Appointment terminated director james fisher
29 Jul 2009 363a Return made up to 09/07/09; full list of members
22 Jul 2009 288b Appointment terminated director michael cordwell
10 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2008 363s Return made up to 09/07/08; no change of members
17 Jul 2008 288c Director's change of particulars / richard sibley / 16/05/2008
06 Nov 2007 288a New director appointed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jul 2007 288b Director resigned
28 Jul 2007 363s Return made up to 09/07/07; change of members
21 May 2007 288c Secretary's particulars changed
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 288b Director resigned
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jul 2006 363s Return made up to 09/07/06; full list of members
05 May 2006 288b Secretary resigned
05 May 2006 288a New secretary appointed
10 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04