Tavister Limited

Company Name	Tavister Limited
Director	Peter Anthony Smith
Company Status	Active
Company Number	03381752
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Anthony Smith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	34 Rue De La Soie Villeurbanne 69100 France

Director Name	Mr Peter Fred Simpson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 1999)
Role	Solicitor
Correspondence Address	Nutwood House Barrow Point Lane Pinner Middlesex HA5 3DP

Director Name	Ian Guy Handley Ashken
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2000)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	22 Bluewater Hill Westport Ct 06880 United States

Director Name	Mr Alan Robert Cox
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grasmere Road Chestfield Whitstable Kent CT5 3LX

Secretary Name	Agnes Yan Hing Chow
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 April 1998)
Role	Solicitor
Correspondence Address	46 Nottingham Terrace Regents Park London NW1 4QD

Director Name	Andrew Gordon Grose
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2000)
Role	Managing Director
Correspondence Address	98 Richmond Park Road East Sheen London SW14 8LA

Secretary Name	Andrew Gordon Grose
Nationality	British
Status	Resigned
Appointed	17 May 1999(1 year, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB

Director Name	Kenneth D'Arcy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 September 1999(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 February 2000)
Role	Vice President
Correspondence Address	Chemin Des Plattes 69270 Fontaine Sur Saone France Foreign

Director Name	Richard Robertson Kracum
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2000(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	989 Old Green Bay Road Winnetka Illinois 60093 Usa Foreign

Director Name	Benedict Joseph Messner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2000(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	11724 High Drive Leawood Kansas 66211 Usa Foreign

Director Name	William Yager
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2005)
Role	Vice President Finance
Correspondence Address	10909 W.120 Street Overland Park Kansas 66213 United States

Director Name	Blake Lipham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(10 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2013)
Role	Company President-Director
Country of Residence	United States
Correspondence Address	9200 Cody Oveland Park Ks66214 United States

Director Name	Olivier Ciaravino
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2009(12 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 July 2016)
Role	Managing Director
Country of Residence	France
Correspondence Address	23 Bis Rue Edouard Nieuport Suresnes 92150

Director Name	Didier Hamm
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2012(14 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2014)
Role	Managing Director
Country of Residence	France
Correspondence Address	3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB

Director Name	Neal Stuart Cohen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2013(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2015)
Role	Executive Vice President And Cfo
Country of Residence	United States
Correspondence Address	1300 Wilson Blvd Suite 400 Arlington Va 22209 United States

Director Name	Scott David Chaplin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2013(16 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2018)
Role	Senior Vice President And General Counsel
Country of Residence	United States
Correspondence Address	262 N. University Dr. Farmington Utah 84025

Director Name	Stephen Michael Nolan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2015(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2018)
Role	Sr. Vice President & Cfo
Country of Residence	United States
Correspondence Address	262 N. University Dr. Farmington Utah 84025

Director Name	Mr David Douglas Allen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2018(20 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 2018)
Role	President
Country of Residence	United States
Correspondence Address	262 N University Avenue Farmington Utah 84025

Director Name	Ms Christine Vidart
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2018(21 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 July 2019)
Role	Director Of Support Functions
Country of Residence	France
Correspondence Address	23bis Rue Edouard Nieuport Suresnes 92150 France

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 17 May 1999)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2013(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2017)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	24 January 2017(19 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2022)
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Contact

Website	bushnell.eu

Location

Registered Address	Unit C83 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Bolle Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,722,896
Current Liabilities	£38,221

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

29 November 2018	Delivered on: 5 December 2018 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

2 July 2020	Secretary's details changed for Corporation Service Company (Uk) Limited on 2 July 2018 (1 page)
2 July 2020	Change of details for BollÃ© Brands Debtco Limited as a person with significant control on 22 October 2018 (2 pages)
2 July 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
7 February 2020	Accounts for a small company made up to 31 March 2019 (7 pages)
9 December 2019	Termination of appointment of Christine Vidart as a director on 30 July 2019 (1 page)
28 June 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
6 March 2019	Statement of capital on 6 March 2019 GBP 101 (4 pages)
6 March 2019	Solvency Statement dated 28/02/19 (1 page)
6 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 March 2019	Statement by Directors (1 page)
11 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 January 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
5 December 2018	Registration of charge 033817520001, created on 29 November 2018 (17 pages)
23 October 2018	Notification of BollÃ© Brands Debtco Limited as a person with significant control on 22 October 2018 (2 pages)
23 October 2018	Cessation of Vista Outdoor, Inc as a person with significant control on 22 October 2018 (1 page)
17 October 2018	Register(s) moved to registered inspection location Broadgate Tower 20 Primrose Street London England EC2A 2EW (2 pages)
17 October 2018	Register inspection address has been changed from 40 Bank Street Level 29 London E14 5DS England to Broadgate Tower 20 Primrose Street London England EC2A 2EW (2 pages)
16 October 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 101.00 (5 pages)
25 September 2018	Appointment of Mr Peter Anthony Smith as a director on 31 August 2018 (2 pages)
25 September 2018	Termination of appointment of Scott David Chaplin as a director on 31 August 2018 (1 page)
25 September 2018	Appointment of Ms Christine Vidart as a director on 31 August 2018 (2 pages)
30 July 2018	Termination of appointment of David Douglas Allen as a director on 27 July 2018 (1 page)
2 July 2018	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2 July 2018 (1 page)
1 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
22 March 2018	Appointment of Mr David Douglas Allen as a director on 1 February 2018 (2 pages)
20 March 2018	Termination of appointment of Stephen Michael Nolan as a director on 1 February 2018 (1 page)
5 January 2018	Full accounts made up to 31 March 2017 (12 pages)
5 January 2018	Full accounts made up to 31 March 2017 (12 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
31 May 2017	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 40 Bank Street Level 29 London E14 5DS (1 page)
31 May 2017	Director's details changed for Scott David Chaplin on 26 May 2017 (2 pages)
31 May 2017	Director's details changed for Stephen Michael Nolan on 26 May 2017 (2 pages)
31 May 2017	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 40 Bank Street Level 29 London E14 5DS (1 page)
31 May 2017	Director's details changed for Scott David Chaplin on 26 May 2017 (2 pages)
31 May 2017	Director's details changed for Stephen Michael Nolan on 26 May 2017 (2 pages)
30 January 2017	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 40 Bank Street Level 29 London E14 5DS on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of Abogado Nominees Limited as a secretary on 24 January 2017 (1 page)
30 January 2017	Termination of appointment of Abogado Nominees Limited as a secretary on 24 January 2017 (1 page)
30 January 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 January 2017 (2 pages)
30 January 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 January 2017 (2 pages)
30 January 2017	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 40 Bank Street Level 29 London E14 5DS on 30 January 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
27 July 2016	Termination of appointment of Olivier Ciaravino as a director on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Olivier Ciaravino as a director on 22 July 2016 (1 page)
13 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
13 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
22 February 2016	Director's details changed for Stephen Michael Nolan on 1 January 2016 (2 pages)
22 February 2016	Director's details changed for Stephen Michael Nolan on 1 January 2016 (2 pages)
19 February 2016	Director's details changed for Olivier Ciaravino on 1 January 2016 (2 pages)
19 February 2016	Director's details changed for Olivier Ciaravino on 1 January 2016 (2 pages)
9 January 2016	Full accounts made up to 31 March 2015 (10 pages)
9 January 2016	Full accounts made up to 31 March 2015 (10 pages)
18 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (7 pages)
18 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (7 pages)
30 May 2015	Full accounts made up to 31 March 2014 (17 pages)
30 May 2015	Full accounts made up to 31 March 2014 (17 pages)
10 March 2015	Termination of appointment of Neal Stuart Cohen as a director on 9 February 2015 (1 page)
10 March 2015	Termination of appointment of Neal Stuart Cohen as a director on 9 February 2015 (1 page)
10 March 2015	Termination of appointment of Neal Stuart Cohen as a director on 9 February 2015 (1 page)
5 March 2015	Appointment of Stephen Michael Nolan as a director on 9 February 2015 (3 pages)
5 March 2015	Appointment of Stephen Michael Nolan as a director on 9 February 2015 (3 pages)
5 March 2015	Appointment of Stephen Michael Nolan as a director on 9 February 2015 (3 pages)
17 October 2014	Registered office address changed from 3Rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB to 100 New Bridge Street London EC4V 6JA on 17 October 2014 (4 pages)
17 October 2014	Registered office address changed from 3Rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB to 100 New Bridge Street London EC4V 6JA on 17 October 2014 (4 pages)
13 June 2014	Termination of appointment of Didier Hamm as a director (2 pages)
13 June 2014	Termination of appointment of Didier Hamm as a director (2 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (8 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (8 pages)
22 May 2014	Register(s) moved to registered inspection location (1 page)
22 May 2014	Register(s) moved to registered inspection location (1 page)
21 May 2014	Register inspection address has been changed (1 page)
21 May 2014	Register inspection address has been changed (1 page)
4 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
4 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
12 December 2013	Appointment of Scott David Chaplin as a director (3 pages)
12 December 2013	Appointment of Scott David Chaplin as a director (3 pages)
12 December 2013	Termination of appointment of Andrew Grose as a secretary (2 pages)
12 December 2013	Termination of appointment of Blake Lipham as a director (2 pages)
12 December 2013	Appointment of Abogado Nominees Limited as a secretary (3 pages)
12 December 2013	Termination of appointment of Andrew Grose as a secretary (2 pages)
12 December 2013	Appointment of Neal Stuart Cohen as a director (3 pages)
12 December 2013	Appointment of Neal Stuart Cohen as a director (3 pages)
12 December 2013	Appointment of Abogado Nominees Limited as a secretary (3 pages)
12 December 2013	Termination of appointment of Blake Lipham as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (38 pages)
7 October 2013	Full accounts made up to 31 December 2012 (38 pages)
24 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
21 November 2012	Full accounts made up to 31 December 2011 (35 pages)
21 November 2012	Full accounts made up to 31 December 2011 (35 pages)
12 June 2012	Director's details changed for Dider Hamm on 1 June 2012 (2 pages)
12 June 2012	Director's details changed for Dider Hamm on 1 June 2012 (2 pages)
12 June 2012	Director's details changed for Dider Hamm on 1 June 2012 (2 pages)
31 May 2012	Appointment of Dider Hamm as a director (2 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Appointment of Dider Hamm as a director (2 pages)
31 May 2012	Appointment of Dider Hamm as a director (2 pages)
31 May 2012	Appointment of Dider Hamm as a director (2 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
1 November 2011	Full accounts made up to 31 December 2010 (33 pages)
1 November 2011	Full accounts made up to 31 December 2010 (33 pages)
25 May 2011	Secretary's details changed for Andrew Gordon Grose on 25 May 2011 (1 page)
25 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Secretary's details changed for Andrew Gordon Grose on 25 May 2011 (1 page)
25 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
15 April 2011	Amended full accounts made up to 31 December 2008 (39 pages)
15 April 2011	Amended full accounts made up to 31 December 2008 (39 pages)
11 April 2011	Full accounts made up to 31 December 2009 (38 pages)
11 April 2011	Full accounts made up to 31 December 2009 (38 pages)
14 June 2010	Director's details changed for Blake Lipham on 19 May 2010 (2 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Blake Lipham on 19 May 2010 (2 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Olivier Ciaravino on 19 May 2010 (2 pages)
11 June 2010	Director's details changed for Olivier Ciaravino on 19 May 2010 (2 pages)
23 December 2009	Appointment of Olivier Ciaravino as a director (3 pages)
23 December 2009	Appointment of Olivier Ciaravino as a director (3 pages)
19 November 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
19 November 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
9 June 2009	Return made up to 19/05/09; full list of members (3 pages)
9 June 2009	Return made up to 19/05/09; full list of members (3 pages)
9 April 2009	Registered office changed on 09/04/2009 from, 137-143 high street, sutton, surrey, SM1 1JH (1 page)
9 April 2009	Registered office changed on 09/04/2009 from, 137-143 high street, sutton, surrey, SM1 1JH (1 page)
12 January 2009	Appointment terminated director benedict messner (1 page)
12 January 2009	Director appointed blake lipham (1 page)
12 January 2009	Group of companies' accounts made up to 31 December 2007 (16 pages)
12 January 2009	Group of companies' accounts made up to 31 December 2007 (16 pages)
12 January 2009	Appointment terminated director benedict messner (1 page)
12 January 2009	Director appointed blake lipham (1 page)
20 May 2008	Return made up to 19/05/08; full list of members (3 pages)
20 May 2008	Return made up to 19/05/08; full list of members (3 pages)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
10 July 2007	Return made up to 19/05/07; no change of members (6 pages)
10 July 2007	Return made up to 19/05/07; no change of members (6 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2005 (16 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2005 (16 pages)
2 January 2007	Return made up to 19/05/06; full list of members (6 pages)
2 January 2007	Return made up to 19/05/06; full list of members (6 pages)
27 October 2006	Full accounts made up to 31 December 2003 (16 pages)
27 October 2006	Full accounts made up to 31 December 2004 (16 pages)
27 October 2006	Full accounts made up to 31 December 2003 (16 pages)
27 October 2006	Full accounts made up to 31 December 2004 (16 pages)
29 November 2005	Return made up to 19/05/05; full list of members; amend (6 pages)
29 November 2005	Return made up to 19/05/05; full list of members; amend (6 pages)
20 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
20 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
24 August 2004	Group of companies' accounts made up to 31 December 2002 (16 pages)
24 August 2004	Group of companies' accounts made up to 31 December 2002 (16 pages)
16 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2004	Group of companies' accounts made up to 31 December 2001 (16 pages)
8 May 2004	Group of companies' accounts made up to 31 December 2001 (16 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
23 October 2003	Group of companies' accounts made up to 31 December 2000 (17 pages)
23 October 2003	Group of companies' accounts made up to 31 December 2000 (17 pages)
26 June 2003	Return made up to 19/05/03; full list of members (7 pages)
26 June 2003	Return made up to 19/05/03; full list of members (7 pages)
18 July 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 July 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 November 2001	Group of companies' accounts made up to 31 December 1999 (17 pages)
29 November 2001	Group of companies' accounts made up to 31 December 1999 (17 pages)
18 July 2001	Return made up to 05/06/01; full list of members (6 pages)
18 July 2001	Return made up to 05/06/01; full list of members (6 pages)
8 November 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (6 pages)
8 November 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (6 pages)
24 August 2000	Registered office changed on 24/08/00 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
8 February 2000	Full group accounts made up to 31 December 1998 (17 pages)
8 February 2000	Full group accounts made up to 31 December 1998 (17 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
23 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Return made up to 05/06/99; full list of members (5 pages)
13 July 1999	Return made up to 05/06/99; full list of members (5 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	New secretary appointed (2 pages)
29 March 1999	Full accounts made up to 31 December 1997 (16 pages)
29 March 1999	Full accounts made up to 31 December 1997 (16 pages)
6 August 1998	Return made up to 05/06/98; full list of members (4 pages)
6 August 1998	Return made up to 05/06/98; full list of members (4 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 16/f moor house, 119 london wall, london, EC2Y 5ET (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 16/f moor house, 119 london wall, london, EC2Y 5ET (1 page)
28 July 1997	New director appointed (3 pages)
28 July 1997	New director appointed (3 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
21 July 1997	Nc inc already adjusted 09/07/97 (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 12 york place, leeds, LS1 2DS (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
21 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 12 york place, leeds, LS1 2DS (1 page)
21 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 July 1997	Nc inc already adjusted 09/07/97 (1 page)
21 July 1997	Memorandum and Articles of Association (10 pages)
21 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Memorandum and Articles of Association (10 pages)
21 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
21 July 1997	New secretary appointed (2 pages)
20 July 1997	Ad 09/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 July 1997	Ad 09/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 1997	Incorporation (16 pages)
5 June 1997	Incorporation (16 pages)

Tavister Limited

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