TAVISTOCK PARTNERS (UK) LTD

Company number 04961992

Date	Type	Description	View / Download
04 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-21	(2 pages)
04 Jan 2018	CONNOT	Change of name notice	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
31 Aug 2017	TM01	Termination of appointment of Shaun Vincent Patrick O'leary as a director on 27 July 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
15 Nov 2016	AP01	Appointment of Mr Shaun Vincent Patrick O'leary as a director on 25 October 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Alexander Paul Vacalopoulos as a director on 25 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Jonathan Charles Dear as a director on 19 July 2016	(2 pages)
15 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 November 2015	(21 pages)
04 Apr 2016	AP01	Appointment of Mr Brian Kenneth Raven as a director on 1 April 2016	(2 pages)
04 Apr 2016	AD01	Registered office address changed from , 104-106 Widemarsh Street, Hereford, Herefordshire, HR4 9HG to Unit 1 Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 4 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Oliver Charles Cooke as a director on 1 April 2016	(2 pages)
04 Apr 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	(9 pages) Download iXBRL
08 Jan 2016	TM02	Termination of appointment of Tracey Marie Preece as a secretary on 8 January 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016.	(6 pages)
16 Nov 2015	CH01	Director's details changed for Mr Malcolm Andrew Harper on 12 July 2013	(2 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
13 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	(4 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
06 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2	(4 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
15 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)