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TATA LIMITED

Company number 00092560

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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)
24 Sep 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 TM01 Termination of appointment of Krishnakumar Rayaroth Kuttambally as a director
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
03 Apr 2013 TM01 Termination of appointment of Arunkumar Gandhi as a director
04 Feb 2013 TM01 Termination of appointment of Ratan Tata as a director
02 Jan 2013 AA Full accounts made up to 31 March 2012
19 Jul 2012 AP01 Appointment of Mr Cyrus Mistry as a director
22 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 CC04 Statement of company's objects
16 Aug 2011 AA Full accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr Syed Anwar Hasan on 20 June 2010
04 Aug 2010 CH01 Director's details changed for Mr. Krishnakumar Rayaroth Kuttambally on 20 June 2010
04 Aug 2010 CH01 Director's details changed for Ratan Naval Tata on 20 June 2010
04 Aug 2010 CH01 Director's details changed for Mr Ishaat Hussain on 20 June 2010
04 Aug 2010 CH01 Director's details changed for Arunkumar Ramanlal Gandhi on 20 June 2010
13 Jul 2010 AA Full accounts made up to 31 March 2010
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2009 88(2) Ad 04/09/09\gbp si 30000000@1=30000000\gbp ic 77391730/107391730\
21 Aug 2009 123 Gbp nc 100000000/300000000\10/08/09
13 Aug 2009 AA Full accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 20/06/09; full list of members
08 May 2009 288a Director appointed mr. Krishnakumar rayaroth kuttambally