TATES LIMITED

Company number 01718303

Date	Type	Description	View / Download
17 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(4 pages)
07 Apr 2014	AP01	Appointment of Mr Scott Munro-Morris as a director	(2 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
09 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	(4 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
18 Oct 2012	TM01	Termination of appointment of William Wilcox as a director	(1 page)
12 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AP03	Appointment of Mr William Leonard Tomlinson as a secretary	(1 page)
24 Sep 2012	TM02	Termination of appointment of Robert Upton as a secretary	(1 page)
14 Jun 2012	CERTNM	Company name changed blakemore retail LTD.\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-07	(2 pages)
14 Jun 2012	CONNOT	Change of name notice	(2 pages)
13 Jun 2012	CERTNM	Company name changed blakemore retail LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-07	(2 pages)
13 Jun 2012	CONNOT	Change of name notice	(2 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(4 pages)
17 Oct 2011	AP03	Appointment of Mr Robert Gordon Upton as a secretary	(1 page)
17 Oct 2011	TM02	Termination of appointment of Anthony Pannell as a secretary	(1 page)
30 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement & debenture 17/03/2011	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
30 Mar 2011	CC04	Statement of company's objects	(2 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(24 pages)
15 Feb 2011	TM01	Termination of appointment of Elwyn Davies as a director	(1 page)