TATE & LYLE HOLDINGS LIMITED

Company number 00471470

Date	Type	Description	View / Download
11 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
22 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(4 pages)
16 Feb 2012	AD01	Registered office address changed from Sugar Quay Lower Thames St London EC3R 6DQ on 16 February 2012	(1 page)
09 Dec 2011	CH01	Director's details changed for Mr Mehul Andrew Derodra on 18 November 2011	(2 pages)
13 Oct 2011	TM01	Termination of appointment of William Hicks as a director	(1 page)
13 Oct 2011	AP01	Appointment of Mr Mehul Andrew Derodra as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
06 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(4 pages)
27 Oct 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
16 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
01 Apr 2010	CH01	Director's details changed for William Beverley Hicks on 1 April 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Robert Avery Gibber on 1 April 2010	(2 pages)
01 Apr 2010	CH03	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010	(1 page)
01 Apr 2010	CH01	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010	(2 pages)
11 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
13 Jul 2009	288c	Director's change of particulars / william hicks / 01/06/2009	(1 page)
01 May 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2009	123	Gbp nc 1/1000000\24/03/09	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
27 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Mar 2009	SH20	Statement by directors	(1 page)