- Company Overview for TAVISTOCK INVESTMENTS PLC (05066489)
- Filing history for TAVISTOCK INVESTMENTS PLC (05066489)
- People for TAVISTOCK INVESTMENTS PLC (05066489)
- Charges for TAVISTOCK INVESTMENTS PLC (05066489)
- More for TAVISTOCK INVESTMENTS PLC (05066489)
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) |
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28 May 2014 | TM01 | Termination of appointment of William Astor as a director | |
28 May 2014 | TM01 | Termination of appointment of Dominic Wheatley as a director | |
14 May 2014 | AP01 | Appointment of Brian Raven as a director | |
15 Apr 2014 | AP03 | Appointment of Oliver Charles Hewardine Cooke as a secretary | |
15 Apr 2014 | TM02 | Termination of appointment of Brett Morris as a secretary | |
18 Feb 2014 | AD01 | Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 18 February 2014 | |
17 Feb 2014 | MISC | Sect 519 | |
25 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 1 November 2013
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24 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 11 October 2013
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08 Oct 2013 | TM01 | Termination of appointment of Stephen Hardman as a director | |
08 Oct 2013 | TM01 | Termination of appointment of Alexander Halliday as a director | |
08 Oct 2013 | TM01 | Termination of appointment of Brett Morris as a director | |
08 Oct 2013 | TM01 | Termination of appointment of Ian Livingstone as a director | |
16 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 29 July 2013
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01 Aug 2013 | MEM/ARTS | Memorandum and Articles of Association | |
01 Aug 2013 | RESOLUTIONS |
Resolutions
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29 Jul 2013 | CERTNM |
Company name changed socialgo PLC\certificate issued on 29/07/13
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29 Jul 2013 | CONNOT | Change of name notice | |
12 Jul 2013 | RESOLUTIONS |
Resolutions
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04 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
27 Jun 2013 | AP01 | Appointment of Mr Oliver Charles Hewardine Cooke as a director | |
26 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 19 June 2013
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09 Apr 2013 | AR01 | Annual return made up to 8 March 2013 no member list | |
08 Apr 2013 | CH01 | Director's details changed for Mr Dominic Marius Dennis Anthony Wheatley on 1 January 2013 | |
08 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 27 June 2012
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