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TATE ENTERPRISES LTD

Company number 03173975

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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)
28 Sep 2012 TM01 Termination of appointment of Deirdre Catherine Robertson as a director on 27 September 2012
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2012 AA Full accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
11 Feb 2011 AP01 Appointment of Mrs Deirdre Catherine Robertson as a director
09 Feb 2011 TM01 Termination of appointment of Helen Alexander as a director
27 Oct 2010 TM01 Termination of appointment of Julian Bird as a director
06 Oct 2010 AP01 Appointment of Mr Gareth Vaugan Thomas as a director
03 Aug 2010 SH20 Statement by directors
03 Aug 2010 SH19 Statement of capital on 3 August 2010
  • GBP 2,495,320
03 Aug 2010 CAP-SS Solvency statement dated 02/07/10
03 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2010 AA Full accounts made up to 31 March 2010
01 Jul 2010 AP01 Appointment of Ms Laura Anne Wright as a director
01 Jul 2010 TM01 Termination of appointment of Celia Clear as a director
24 May 2010 AP01 Appointment of Mr Charles Fergusson Roxburgh as a director
21 May 2010 AP01 Appointment of Mr Jacobus Wilhelmus Adrianus Schuijt as a director
21 May 2010 TM01 Termination of appointment of Robin Bidgood as a director
21 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Jeremy Richard Bruce King on 1 March 2010
21 Apr 2010 CH01 Director's details changed for Celia Olwen Clear on 1 March 2010
21 Apr 2010 CH01 Director's details changed for Monisha Shah on 1 March 2010
21 Apr 2010 CH01 Director's details changed for Alexander Charles Beard on 1 March 2010