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TATES OF PYECOMBE LIMITED

Company number 01376481

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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)
01 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 18/11/2009
19 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Gary James Middleton on 18 October 2009
19 Oct 2009 CH01 Director's details changed for Trevor Ian Meadows on 18 October 2009
19 Oct 2009 CH01 Director's details changed for Mark James Gilbert on 18 October 2009
19 Oct 2009 CH01 Director's details changed for Brian Sayers on 18 October 2009
01 Sep 2009 288c Director's change of particulars / jonathan tate / 28/08/2009
04 Jul 2009 AA Full accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 19/10/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 363a Return made up to 19/10/07; full list of members
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 AA Full accounts made up to 31 December 2006
20 Oct 2006 363a Return made up to 19/10/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
20 Oct 2005 363a Return made up to 19/10/05; full list of members
20 Oct 2005 287 Registered office changed on 20/10/05 from: tates adminstration offices avis road new haven east sussex BN9 0DH
22 Jun 2005 AA Full accounts made up to 31 December 2004
25 Oct 2004 363s Return made up to 19/10/04; full list of members
22 Jul 2004 AA Full accounts made up to 31 December 2003
23 Oct 2003 363s Return made up to 19/10/03; full list of members
16 Jul 2003 287 Registered office changed on 16/07/03 from: nile house nile street brighton sussex,BN1 1PH
15 Jul 2003 AA Full accounts made up to 31 December 2002
13 Apr 2003 288c Director's particulars changed
30 Oct 2002 363s Return made up to 19/10/02; full list of members