TATES (AGENTS) LIMITED

Company number 02356337

Date	Type	Description	View / Download
31 May 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
14 Mar 2012	AD01	Registered office address changed from , Suite 2 6Th Floor Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN on 14 March 2012	(1 page)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
25 Jul 2011	TM01	Termination of appointment of Wendy Kiener as a director	(1 page)
20 Jul 2011	TM01	Termination of appointment of Wendy Kiener as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders ANNOTATION Second filed AR01 was registered on 27/07/2012.	(7 pages)
07 Apr 2011	CH01	Director's details changed for Kim Alexander Gottlieb on 8 March 2010	(2 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
21 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(18 pages)
15 Feb 2010	TM02	Termination of appointment of Sudhadevi Andrews as a secretary	(2 pages)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
23 Mar 2009	363a	Return made up to 07/03/09; full list of members	(6 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from, 61 chandos place, london, WC2N 4HG	(1 page)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
26 Aug 2008	363a	Return made up to 07/03/08; full list of members	(6 pages)
19 Aug 2008	288c	Director's change of particulars / nicola gottlieb / 06/03/2008	(1 page)
19 Aug 2008	288c	Director's change of particulars / kim gottlieb / 06/03/2008	(1 page)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	288a	New secretary appointed	(2 pages)
07 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	288c	Director's particulars changed	(1 page)
13 Dec 2007	288c	Director's particulars changed	(1 page)
12 Dec 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288b	Director resigned	(1 page)