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TATE GARDENS MANAGEMENT LIMITED

Company number 04134467

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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)
25 Oct 2011 TM01 Termination of appointment of David John as a director
05 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
11 Aug 2011 AP01 Appointment of Mr Niall Horton-Stephens as a director
12 Jul 2011 TM01 Termination of appointment of Michael Stockton as a director
05 May 2011 AP01 Appointment of Mr David John as a director
28 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2011 TM01 Termination of appointment of Jonathan Honey as a director
20 Apr 2011 TM01 Termination of appointment of Steven Hoy as a director
21 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
06 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Jonathan Honey on 5 January 2011
12 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010
01 Feb 2010 CH01 Director's details changed for Mr Simon Welland Davis on 1 February 2010
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
24 Dec 2009 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
24 Dec 2009 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 02/01/09; full list of members
24 Nov 2008 288b Appointment terminated director patrizia john
09 Oct 2008 288a Director appointed michael stockton
05 Jun 2008 288a Secretary appointed hml company secretarial services
05 Jun 2008 288b Appointment terminated secretary andertons LIMITED
14 May 2008 288a Director appointed patrizia ann john
14 May 2008 288b Appointment terminated director david ford