J.W.TATE & SON(HOLDINGS)LIMITED

Company number 00857987

Date	Type	Description	View / Download
27 May 2004	288b	Secretary resigned	(1 page)
27 May 2004	288a	New secretary appointed	(1 page)
04 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
21 Apr 2004	363a	Return made up to 19/03/04; full list of members	(5 pages)
10 Dec 2003	288c	Secretary's particulars changed	(1 page)
20 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
22 Apr 2003	363s	Return made up to 19/03/03; full list of members	(7 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
29 Apr 2002	363s	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	288b	Director resigned	(1 page)
21 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
27 Apr 2001	363s	Return made up to 19/03/01; full list of members	(6 pages)
23 May 2000	363s	Return made up to 19/03/00; full list of members	(6 pages)
03 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
06 May 1999	363s	Return made up to 19/03/99; full list of members	(6 pages)
13 Apr 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	288b	Secretary resigned	(1 page)
07 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
02 Nov 1998	288b	Secretary resigned	(1 page)
31 Oct 1998	288a	New secretary appointed	(2 pages)
08 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1998	288c	Director's particulars changed	(1 page)
16 Apr 1998	363s	Return made up to 19/03/98; no change of members	(4 pages)