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TAVISTOCK REPERTORY GUARANTORS LIMITED

Company number 00510482

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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)
31 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Rom updated 27/03/02
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31 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 AA Full accounts made up to 31 July 2001
15 Apr 2002 363a Annual return made up to 30/01/02
31 Jan 2002 288c Director's particulars changed
20 Apr 2001 363a Annual return made up to 30/01/01
05 Apr 2001 288b Director resigned
05 Apr 2001 288a New secretary appointed
05 Apr 2001 288a New director appointed
05 Apr 2001 287 Registered office changed on 05/04/01 from: 21 bedford square london WC1B 3HH
05 Apr 2001 288b Secretary resigned
15 Mar 2001 AA Full accounts made up to 31 July 2000
22 Feb 2000 363a Annual return made up to 30/01/00
22 Feb 2000 288c Director's particulars changed
22 Feb 2000 288c Secretary's particulars changed
21 Feb 2000 AA Full accounts made up to 31 July 1999
01 Nov 1999 288c Director's particulars changed
10 Feb 1999 AA Full accounts made up to 31 July 1998
05 Feb 1999 288c Director's particulars changed
05 Feb 1999 363a Annual return made up to 30/01/99
19 Feb 1998 AA Full accounts made up to 31 July 1997
10 Feb 1998 363a Annual return made up to 30/01/98
09 Feb 1998 288c Director's particulars changed
23 Jan 1998 288c Director's particulars changed
17 Dec 1997 288c Director's particulars changed