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CITY OF LONDON TAVERNERS LIMITED

Company number 05580434

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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)
02 Nov 2013 CH01 Director's details changed for Michael Carl Aynge on 30 September 2013
02 Nov 2013 CH03 Secretary's details changed for Michael Carl Aynge on 30 September 2013
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Jan 2011 AAMD Amended accounts made up to 28 February 2010
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Steven Dillon Caines on 25 September 2010
11 Oct 2010 CH01 Director's details changed for Michael Carl Aynge on 25 September 2010
17 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Feb 2009 363a Return made up to 30/09/08; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 64 southwark bridge road london SE1 0AS united kingdom
09 Feb 2009 190 Location of debenture register
09 Feb 2009 287 Registered office changed on 09/02/2009 from 13 suffolk road dartford kent DA1 1EJ
09 Feb 2009 353 Location of register of members
07 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
07 Mar 2008 363s Return made up to 30/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Jun 2007 225 Accounting reference date extended from 30/09/06 to 28/02/07
17 Apr 2007 363s Return made up to 30/09/06; full list of members
22 Jun 2006 395 Particulars of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge