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TAVISFORD LTD

Company number 06122954

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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)
19 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
08 Nov 2010 TM01 Termination of appointment of Joan Southern as a director
08 Nov 2010 AP01 Appointment of Mr Andrew Keith Walsh as a director
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
21 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2009 SH03 Purchase of own shares.
15 Oct 2009 CH01 Director's details changed for Mrs Joan Southern on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Robert Mclaren on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Simon John Elder on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Simon John Elder on 1 October 2009
17 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
09 Apr 2009 363a Return made up to 21/02/09; full list of members
29 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
20 Mar 2008 363a Return made up to 21/02/08; full list of members
11 May 2007 395 Particulars of mortgage/charge
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed;new director appointed
21 Mar 2007 288a New director appointed
20 Mar 2007 287 Registered office changed on 20/03/07 from: laurel house, 173 chorley new road, bolton lancashire BL1 4QZ
20 Mar 2007 88(2)R Ad 12/03/07--------- £ si 2@1=2 £ ic 1/3
20 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07