TATE & LYLE HOLDINGS LIMITED

Company number 00471470

Date	Type	Description	View / Download
25 Mar 2009	CAP-MDSC	Min detail amend capital eff 25/03/09	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(4 pages)
06 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
11 Aug 2008	288b	Appointment terminated secretary rowan adams	(1 page)
08 Aug 2008	288a	Director appointed william beverley hicks	(3 pages)
08 Aug 2008	288a	Secretary appointed lucie sarah gilbert	(2 pages)
31 Mar 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
27 Mar 2007	363a	Return made up to 22/03/07; full list of members	(2 pages)
23 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
04 Aug 2006	288b	Director resigned	(1 page)
23 Mar 2006	363a	Return made up to 22/03/06; full list of members	(3 pages)
20 Jan 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
23 Mar 2005	363s	Return made up to 22/03/05; full list of members	(3 pages)
24 Jan 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
22 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Mar 2004	363s	Return made up to 22/03/04; full list of members	(3 pages)
18 Jul 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
30 Apr 2003	363s	Return made up to 22/03/03; full list of members	(8 pages)
11 Apr 2003	288b	Director resigned	(1 page)
04 Mar 2003	AUD	Auditor's resignation	(1 page)
16 Sep 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
27 Mar 2002	363s	Return made up to 22/03/02; full list of members	(8 pages)
24 Sep 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
12 Apr 2001	363s	Return made up to 22/03/01; full list of members	(7 pages)