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TATEHINDLE LIMITED

Company number 02620102

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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)
26 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 76
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 MA Memorandum and Articles of Association
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2016 AA Accounts for a small company made up to 31 May 2015
08 Feb 2016 AP01 Appointment of Miss Sarah Louise Brown as a director on 1 September 2015
08 Feb 2016 AP01 Appointment of Mr Harish Kumar Ratna as a director on 1 September 2015
10 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 76
20 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 76
15 Jan 2014 AP01 Appointment of Mr Michael Alan Jamieson as a director
15 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
27 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
27 Feb 2012 SH02 Sub-division of shares on 22 February 2012
27 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares of £1 subdivided into ordinary shares of 0.01 each 22/02/2012
16 Feb 2012 CERTNM Company name changed tate and hindle design LIMITED\certificate issued on 16/02/12
  • CONNOT ‐
02 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-25
14 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
11 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Sep 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr Andrew Brian Tate on 13 June 2010
01 Sep 2010 CH01 Director's details changed for Simon Charles Ricketts on 13 June 2010