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TATE & LYLE (NORTH) LIMITED

Company number 00417293

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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)
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288b Secretary resigned;director resigned
28 Apr 2004 288a New director appointed
09 Jan 2004 363s Return made up to 31/12/03; full list of members
28 Sep 2003 AA Accounts made up to 31 March 2003
22 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
28 Jan 2002 363s Return made up to 31/12/01; full list of members
10 Jan 2002 AAMD Amended accounts made up to 31 March 2001
07 Jan 2002 288b Director resigned
10 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
02 Feb 2001 288a New director appointed
02 Feb 2001 288b Director resigned
09 Jan 2001 363s Return made up to 31/12/00; full list of members
09 Jan 2001 363(287) Registered office changed on 09/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/01
03 Nov 2000 AA Full accounts made up to 25 March 2000
18 Sep 2000 CERTNM Company name changed rumenco LIMITED\certificate issued on 18/09/00
15 Sep 2000 288a New director appointed
13 Jan 2000 363s Return made up to 31/12/99; full list of members
13 Jan 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Dec 1999 288c Director's particulars changed
07 Jul 1999 AA Accounts made up to 26 September 1998
07 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
05 Jul 1999 288a New secretary appointed
05 Jul 1999 288a New director appointed