1 Tavistock Place Ltd was founded on 09 September 1999, it's status at Companies House is "Active". The company does not have any directors listed at Companies House. We don't know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 05 March 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| PSC07 - N/A | 21 January 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| PSC01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 13 March 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| AA - Annual Accounts | 25 September 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| TM02 - Termination of appointment of secretary | 01 April 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| TM01 - Termination of appointment of director | 01 January 2012 | |
| AP01 - Appointment of director | 01 January 2012 | |
| AP02 - Appointment of corporate director | 08 December 2011 | |
| AR01 - Annual Return | 21 October 2011 | |
| CH02 - Change of particulars for corporate director | 21 October 2011 | |
| CH04 - Change of particulars for corporate secretary | 21 October 2011 | |
| AD01 - Change of registered office address | 08 September 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH02 - Change of particulars for corporate director | 13 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 13 October 2010 | |
| AP01 - Appointment of director | 30 September 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 September 2007 | |
| 353 - Register of members | 10 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| 363a - Annual Return | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 287 - Change in situation or address of Registered Office | 08 November 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| AA - Annual Accounts | 12 November 2003 | |
| 287 - Change in situation or address of Registered Office | 23 October 2003 | |
| 363s - Annual Return | 16 October 2003 | |
| 363s - Annual Return | 19 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| 287 - Change in situation or address of Registered Office | 09 July 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 19 October 2001 | |
| 287 - Change in situation or address of Registered Office | 05 September 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| 225 - Change of Accounting Reference Date | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| NEWINC - New incorporation documents | 09 September 1999 |
