- Company Overview for TATE & LYLE INVESTMENTS LIMITED (00300771)
- Filing history for TATE & LYLE INVESTMENTS LIMITED (00300771)
- People for TATE & LYLE INVESTMENTS LIMITED (00300771)
- More for TATE & LYLE INVESTMENTS LIMITED (00300771)
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) |
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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
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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
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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 |