TATE & LYLE SHARE SHOP LIMITED

Company number 00617978

Date	Type	Description	View / Download
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Jan 2013	AR01	Annual return made up to 1 January 2013 no member list	(3 pages)
17 Dec 2012	AR01	Annual return made up to 16 December 2012 no member list	(3 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(2 pages)
16 Feb 2012	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DQ on 16 February 2012	(1 page)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(2 pages)
30 Dec 2011	AR01	Annual return made up to 16 December 2011 no member list	(2 pages)
16 Dec 2010	AR01	Annual return made up to 16 December 2010 no member list	(2 pages)
16 Dec 2010	CH01	Director's details changed for Robert Avery Gibber on 1 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Rowan Daniel Justin Adams on 1 December 2010	(2 pages)
16 Dec 2010	CH03	Secretary's details changed for Lucie Sarah Gilbert on 1 December 2010	(1 page)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
21 Dec 2009	AR01	Annual return made up to 21 December 2009 no member list	(3 pages)
22 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
31 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
22 Dec 2008	363a	Annual return made up to 21/12/08	(2 pages)
11 Aug 2008	288b	Appointment terminated secretary rowan adams	(1 page)
08 Aug 2008	288a	Secretary appointed lucie sarah gilbert	(1 page)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
07 Jan 2008	363a	Annual return made up to 21/12/07	(2 pages)
25 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
21 Dec 2006	363a	Annual return made up to 21/12/06	(2 pages)
12 Jan 2006	363a	Annual return made up to 21/12/05	(2 pages)
06 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
17 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)