- Company Overview for 46 TAVISTOCK PLACE LIMITED (05332470)
- Filing history for 46 TAVISTOCK PLACE LIMITED (05332470)
- People for 46 TAVISTOCK PLACE LIMITED (05332470)
- More for 46 TAVISTOCK PLACE LIMITED (05332470)
| 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) |
|---|---|---|---|
| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 23 Dec 2014 | TM02 | Termination of appointment of Oakleys Secretaries Limited as a secretary on 1 December 2014 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Jan 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
|
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| 28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Jan 2013 | AR01 | Annual return made up to 6 December 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 | |
| 09 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 08 Dec 2011 | CH02 | Director's details changed for Plymouth Land Limited on 1 September 2011 | |
| 08 Dec 2011 | CH04 | Secretary's details changed for Oakleys Secretaries Limited on 1 September 2011 | |
| 08 Dec 2011 | AP02 | Appointment of W.K. Thomson Ltd as a director | |
| 18 Oct 2011 | AD01 | Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 18 October 2011 | |
| 04 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 01 Oct 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 | |
| 01 Mar 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 01 Mar 2010 | CH04 | Secretary's details changed for Oakleys Secretaries Limited on 14 January 2010 | |
| 01 Mar 2010 | CH02 | Director's details changed for Plymouth Land Limited on 14 January 2010 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Feb 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 23 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |