Advanced company searchLink opens in new window

TATE & LYLE INTERNATIONAL FINANCE PLC

Company number 00970351

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2005 288b Secretary resigned
30 Sep 2005 288a New secretary appointed
29 Sep 2005 AA Full accounts made up to 31 March 2005
14 Sep 2005 288c Director's particulars changed
18 Jul 2005 288a New director appointed
15 Jul 2005 288b Director resigned
02 Feb 2005 363s Return made up to 16/01/05; full list of members
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 288c Secretary's particulars changed
18 Aug 2004 AA Full accounts made up to 31 March 2004
10 Feb 2004 363s Return made up to 16/01/04; full list of members
06 Dec 2003 288b Director resigned
06 Dec 2003 288a New director appointed
24 Jul 2003 AA Full accounts made up to 31 March 2003
04 Mar 2003 AUD Auditor's resignation
22 Jan 2003 363s Return made up to 16/01/03; full list of members
13 Dec 2002 PROSP Listing of particulars
17 Sep 2002 AA Full accounts made up to 31 March 2002
15 Feb 2002 225 Accounting reference date extended from 25/03/02 to 31/03/02
12 Feb 2002 363s Return made up to 16/01/02; full list of members
04 Dec 2001 PROSP Listing of particulars
10 Oct 2001 AA Full accounts made up to 31 March 2001
09 Jul 2001 288b Director resigned
09 Jul 2001 288a New director appointed
25 May 2001 288b Secretary resigned