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TATE REFRIGERATION LIMITED

Company number 02836734

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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 2005 363s Return made up to 15/07/05; full list of members
19 May 2005 AA Total exemption full accounts made up to 31 October 2004
23 Jul 2004 363s Return made up to 15/07/04; full list of members
07 Jun 2004 288a New secretary appointed
07 Jun 2004 288b Director resigned
07 Jun 2004 288b Secretary resigned
10 May 2004 AA Total exemption small company accounts made up to 31 October 2003
02 Mar 2004 225 Accounting reference date extended from 31/07/03 to 31/10/03
05 Jul 2003 363s Return made up to 15/07/03; full list of members
29 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
19 Jul 2002 363s Return made up to 15/07/02; full list of members
15 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
10 Jul 2001 363s Return made up to 15/07/01; full list of members
15 Dec 2000 AA Accounts for a small company made up to 31 July 2000
10 Jul 2000 363s Return made up to 15/07/00; full list of members
24 May 2000 AA Accounts for a small company made up to 31 July 1999
06 Dec 1999 88(2)R Ad 01/12/99--------- £ si 20000@1=20000 £ ic 12000/32000
06 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1999 123 £ nc 12000/32000 01/12/99
12 Jul 1999 363s Return made up to 15/07/99; no change of members
15 Jan 1999 AA Accounts for a small company made up to 31 July 1998
10 Aug 1998 363s Return made up to 15/07/98; no change of members
06 Feb 1998 AAMD Amended accounts made up to 31 July 1997
08 Jan 1998 395 Particulars of mortgage/charge