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TAVISTOCK WOOD MANAGEMENT LIMITED

Company number 05537975

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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)
27 Oct 2011 TM01 Termination of appointment of Richard Collier as a director
11 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Richard Collier as a director
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from 32 Tavistock Street London WC2E 7PB on 2 December 2009
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Nov 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Sep 2008 363a Return made up to 16/08/08; full list of members
05 Sep 2008 88(2) Capitals not rolled up
05 Sep 2008 288b Appointment terminated director michael robinson
05 Sep 2008 288b Appointment terminated director luc roeg
08 Feb 2008 288c Director's particulars changed
20 Nov 2007 363s Return made up to 16/08/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Mar 2007 287 Registered office changed on 28/03/07 from: 7B eton road london NW3 4SS
02 Jan 2007 225 Accounting reference date extended from 31/03/06 to 31/01/07
25 Sep 2006 288a New director appointed
25 Sep 2006 363s Return made up to 16/08/06; full list of members
20 Jun 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
12 Jun 2006 88(2)R Ad 01/04/06--------- £ si 990@.1=99 £ ic 1/100
09 Jun 2006 288a New director appointed
26 May 2006 288a New director appointed
09 Sep 2005 CERTNM Company name changed european talent management limit ed\certificate issued on 09/09/05