Tavistock House Day Nursery Ltd

About

Registered Number: 04569965
Date of Incorporation: 22/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Cooperative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA,

 

Having been setup in 2002, Tavistock House Day Nursery Ltd has its registered office in Warwick, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed as Parker, Edward Geoffrey, Downey, David, Hopkins, Gillian, Vincent, Norman, Vincent Senior, Norman for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNEY, David 27 November 2002 01 November 2019 1
HOPKINS, Gillian 27 November 2002 01 November 2019 1
VINCENT, Norman 28 October 2002 01 November 2019 1
VINCENT SENIOR, Norman 27 November 2002 29 March 2019 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Edward Geoffrey 12 November 2019 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
AP01 - Appointment of director 07 January 2020
AP03 - Appointment of secretary 12 November 2019
AP01 - Appointment of director 12 November 2019
AP01 - Appointment of director 12 November 2019
AP01 - Appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
CS01 - N/A 12 November 2019
PSC02 - N/A 06 November 2019
PSC09 - N/A 06 November 2019
TM01 - Termination of appointment of director 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
AP01 - Appointment of director 05 November 2019
AD01 - Change of registered office address 05 November 2019
AA01 - Change of accounting reference date 05 November 2019
TM02 - Termination of appointment of secretary 05 November 2019
AP01 - Appointment of director 05 November 2019
AA - Annual Accounts 29 October 2019
TM01 - Termination of appointment of director 29 October 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 29 October 2012
CH01 - Change of particulars for director 29 October 2012
CH03 - Change of particulars for secretary 29 October 2012
RESOLUTIONS - N/A 23 May 2012
MEM/ARTS - N/A 23 May 2012
CC04 - Statement of companies objects 23 May 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 07 November 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
225 - Change of Accounting Reference Date 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
287 - Change in situation or address of Registered Office 25 November 2002
NEWINC - New incorporation documents 22 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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