TAVISTOCK PARTNERS LIMITED

Company number 05709133

Date	Type	Description	View / Download
18 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,451.85	(5 pages)
03 Mar 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
31 Jul 2014	AP01	Appointment of Mr Brian Kenneth Raven as a director on 31 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Paul Andrew Millott as a director on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Kevin John Mee as a director on 31 July 2014	(1 page)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 1,451.85	(4 pages)
18 Jul 2014	SH02	Sub-division of shares on 23 April 2014	(5 pages)
23 Jun 2014	CERTNM	Company name changed county life & pensions LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-13	(2 pages)
23 Jun 2014	CONNOT	Change of name notice	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Stephen Christopher Moseley as a director	(2 pages)
24 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-24	(5 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(9 pages)
11 Jun 2013	MR01	Registration of charge 057091330003	(34 pages)
06 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
23 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
19 Feb 2013	CH01	Director's details changed for Paul Andrew Millott on 18 February 2013	(2 pages)
19 Feb 2013	CH01	Director's details changed for Kevin John Mee on 18 February 2013	(2 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
21 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 1,200	(3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(6 pages)