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TATE GALLERY PROPERTIES LIMITED

Company number 03182829

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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)
04 Feb 2002 AA Full accounts made up to 31 March 2001
26 Nov 2001 288c Director's particulars changed
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
23 Apr 2001 363a Return made up to 29/03/01; full list of members
23 Apr 2001 287 Registered office changed on 23/04/01 from: 3 princess way redhill surrey RH1 1NP
23 Mar 2001 AA Full accounts made up to 31 March 2000
01 Dec 2000 288c Director's particulars changed
29 Nov 2000 AUD Auditor's resignation
05 May 2000 288b Director resigned
05 May 2000 288a New director appointed
04 Apr 2000 288b Director resigned
29 Mar 2000 363a Return made up to 29/03/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
23 Dec 1999 288b Secretary resigned
23 Dec 1999 288a New secretary appointed
14 Dec 1999 288a New director appointed
17 Nov 1999 288b Director resigned
17 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Jun 1999 287 Registered office changed on 10/06/99 from: 135 bishopsgate london EC2M 3UR
10 Jun 1999 288a New director appointed
09 Jun 1999 288a New director appointed
09 Jun 1999 288a New director appointed
09 Jun 1999 288a New secretary appointed
09 Jun 1999 288b Secretary resigned