TAVETA INVESTMENTS LIMITED filing history - Find and update company information

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TAVETA INVESTMENTS LIMITED

Company number 04464926

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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)
30 Jun 2009	288b	Appointment terminated secretary ian allkins	View PDF Appointment terminated secretary ian allkins - link opens in a new window - 1 page (1 page)
30 Jun 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 2009	288a	Director appointed ian michael grabiner	View PDF Director appointed ian michael grabiner - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	288a	Director appointed lord anthony grabiner	View PDF Director appointed lord anthony grabiner - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
23 Oct 2008	AA	Group of companies' accounts made up to 30 August 2008	View PDF Group of companies' accounts made up to 30 August 2008 - link opens in a new window - 30 pages (30 pages)
08 Jul 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jul 2008	288c	Director's change of particulars / paul coackley / 19/06/2006	View PDF Director's change of particulars / paul coackley / 19/06/2006 - link opens in a new window - 1 page (1 page)
28 Oct 2007	AA	Group of companies' accounts made up to 1 September 2007	View PDF Group of companies' accounts made up to 1 September 2007 - link opens in a new window - 30 pages (30 pages)
03 Jul 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
10 Nov 2006	AA	Group of companies' accounts made up to 2 September 2006	View PDF Group of companies' accounts made up to 2 September 2006 - link opens in a new window - 30 pages (30 pages)
11 Oct 2006	88(2)O	Ad 27/06/03--------- £ si 1031000@.1	View PDF Ad 27/06/03--------- £ si 1031000@.1 - link opens in a new window - 2 pages (2 pages)
11 Oct 2006	88(2)O	Ad 31/10/02--------- £ si 2061000@.1	View PDF Ad 31/10/02--------- £ si 2061000@.1 - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	363a	Return made up to 19/06/04; full list of members; amend	View PDF Return made up to 19/06/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
10 Oct 2006	363a	Return made up to 19/06/03; full list of members; amend	View PDF Return made up to 19/06/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
03 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jun 2006	363a	Return made up to 19/06/06; full list of members	View PDF Return made up to 19/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2006	363s	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
27 Oct 2005	AA	Group of companies' accounts made up to 27 August 2005	View PDF Group of companies' accounts made up to 27 August 2005 - link opens in a new window - 33 pages (33 pages)
18 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2004	AA	Group of companies' accounts made up to 28 August 2004	View PDF Group of companies' accounts made up to 28 August 2004 - link opens in a new window - 29 pages (29 pages)
28 Jun 2004	363s	Return made up to 19/06/04; full list of members	View PDF Return made up to 19/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2003	AA	Group of companies' accounts made up to 30 August 2003	View PDF Group of companies' accounts made up to 30 August 2003 - link opens in a new window - 31 pages (31 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 3092000@.1=309200 £ ic 10000000/10309200	View PDF Ad 27/06/03--------- £ si 3092000@.1=309200 £ ic 10000000/10309200 - link opens in a new window - 2 pages (2 pages)

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