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TATE & LYLE INVESTMENTS LIMITED

Company number 00300771

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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)
01 Mar 2002 363a Return made up to 05/02/02; full list of members
17 Oct 2001 AA Accounts made up to 31 March 2001
09 Jul 2001 288b Director resigned
09 Jul 2001 288a New director appointed
22 Feb 2001 363s Return made up to 05/02/01; full list of members
02 Feb 2001 288b Secretary resigned;director resigned
02 Feb 2001 288a New secretary appointed;new director appointed
02 Nov 2000 AA Accounts made up to 25 March 2000
03 Oct 2000 288a New director appointed
04 Jul 2000 288b Director resigned
25 Feb 2000 363s Return made up to 05/02/00; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00
29 Dec 1999 288c Secretary's particulars changed;director's particulars changed
29 Dec 1999 288c Secretary's particulars changed;director's particulars changed
01 Sep 1999 288c Director's particulars changed
07 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
01 Jul 1999 AA Accounts made up to 26 September 1998
14 Jun 1999 288b Secretary resigned
14 Jun 1999 288a New secretary appointed
21 Feb 1999 363a Return made up to 05/02/99; full list of members
09 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Jul 1998 AUD Auditor's resignation
14 May 1998 AA Accounts made up to 27 September 1997
23 Feb 1998 363a Return made up to 05/02/98; full list of members
17 Feb 1998 288a New director appointed
09 Feb 1998 288b Director resigned