TATE CONSULTANCY LIMITED

Company number 06023066

Date	Type	Description	View / Download
14 Dec 2010	CH01	Director's details changed for Mr Mark William Arthur Tate on 8 December 2010	(2 pages)
14 Dec 2010	CH03	Secretary's details changed for Caroline Sonia De Bertodano Tate on 8 December 2010	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 50,000	(4 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Allot shares 02/09/2010	(19 pages)
19 Jul 2010	AD01	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 19 July 2010	(1 page)
23 Mar 2010	AP01	Appointment of Justin Tate as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Declan Fitzmaurice as a director	(3 pages)
10 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH01	Director's details changed for Mark William Arthur Tate on 8 December 2009	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
26 Jan 2009	288a	Secretary appointed caroline sonia de bertodano tate	(2 pages)
24 Dec 2008	363a	Return made up to 08/12/08; full list of members	(3 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from colechurch house 1 london bridge walk london SE1 2SX	(1 page)
23 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
15 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
20 Dec 2007	363a	Return made up to 08/12/07; full list of members	(2 pages)
21 Jul 2007	288b	Secretary resigned	(1 page)
08 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	NEWINC	Incorporation	(16 pages)