TATE & LYLE HOLDINGS LIMITED

Company number 00471470

Date	Type	Description	View / Download
02 Feb 2001	288b	Secretary resigned;director resigned	(2 pages)
02 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 2000	AA	Full accounts made up to 25 March 2000	(12 pages)
04 Jul 2000	288b	Director resigned	(1 page)
02 May 2000	288a	New director appointed	(2 pages)
19 Apr 2000	363s	Return made up to 22/03/00; full list of members	(7 pages)
29 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
17 Jun 1999	288a	New secretary appointed	(2 pages)
17 Jun 1999	288b	Secretary resigned	(1 page)
25 May 1999	AA	Full accounts made up to 26 September 1998	(13 pages)
25 May 1999	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
31 Mar 1999	363a	Return made up to 22/03/99; full list of members	(7 pages)
09 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
08 Apr 1998	AA	Full accounts made up to 27 September 1997	(13 pages)
06 Apr 1998	363a	Return made up to 22/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288b	Director resigned	(1 page)
25 Sep 1997	288b	Director resigned	(1 page)
08 Jul 1997	AA	Full accounts made up to 28 September 1996	(13 pages)
14 Apr 1997	363a	Return made up to 22/03/97; full list of members	(9 pages)
09 May 1996	288	New director appointed	(2 pages)
24 Apr 1996	363a	Return made up to 22/03/96; full list of members	(8 pages)
26 Mar 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
22 Jan 1996	225(2)	Accounting reference date extended from 12/08 to 30/09	(1 page)