TATE-SMITH LIMITED

Company number 00653307

Date	Type	Description	View / Download
30 Apr 2008	288c	Secretary's change of particulars / catherine tate-smith / 28/03/2008	(2 pages)
30 Apr 2008	288b	Appointment terminated secretary moya driver	(1 page)
14 Apr 2008	288a	Secretary appointed catherine louise tate-smith	(1 page)
27 Nov 2007	AA	Full accounts made up to 31 January 2007	(20 pages)
08 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
09 May 2007	363a	Return made up to 20/04/07; full list of members	(5 pages)
27 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
02 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2006	AA	Accounts for a medium company made up to 31 January 2006	(21 pages)
27 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2006	363s	Return made up to 20/04/06; full list of members	(11 pages)
11 Jan 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	288b	Secretary resigned;director resigned	(2 pages)
29 Jul 2005	AA	Accounts for a medium company made up to 31 January 2005	(21 pages)
03 Jun 2005	363s	Return made up to 20/04/05; full list of members	(9 pages)
03 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share dividend 25/08/04	(2 pages)
03 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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