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TATE-SMITH LIMITED

Company number 00653307

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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)
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 AA Accounts for a medium company made up to 31 January 2004
24 May 2004 363s Return made up to 20/04/04; full list of members
09 Jun 2003 AA Accounts for a medium company made up to 31 January 2003
08 May 2003 363s Return made up to 20/04/03; full list of members
08 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/01/03
07 May 2002 363s Return made up to 20/04/02; full list of members
08 Feb 2002 AA Accounts for a medium company made up to 31 October 2001
10 Jul 2001 AA Accounts for a medium company made up to 31 October 2000
24 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/01
24 May 2001 288a New secretary appointed
07 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 395 Particulars of mortgage/charge
03 Jul 2000 288b Secretary resigned
29 Jun 2000 403a Declaration of satisfaction of mortgage/charge
19 May 2000 363s Return made up to 20/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/05/00
27 Apr 2000 AA Accounts for a medium company made up to 31 October 1999
09 Feb 2000 403a Declaration of satisfaction of mortgage/charge
06 Oct 1999 395 Particulars of mortgage/charge
06 Oct 1999 395 Particulars of mortgage/charge
03 Aug 1999 AA Accounts for a medium company made up to 31 October 1998
19 May 1999 363s Return made up to 20/04/99; no change of members
14 May 1998 363s Return made up to 20/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Apr 1998 AA Accounts for a medium company made up to 31 October 1997
23 May 1997 363s Return made up to 20/04/97; full list of members