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TATE APPOINTMENTS LIMITED

Company number 02845841

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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)
30 Oct 2003 AA Full accounts made up to 31 March 2003
28 Aug 2003 363s Return made up to 18/08/03; full list of members
03 Apr 2003 AUD Auditor's resignation
24 Mar 2003 288a New secretary appointed
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Secretary resigned
30 Oct 2002 288c Director's particulars changed
30 Oct 2002 AA Full accounts made up to 31 March 2002
18 Sep 2002 363s Return made up to 18/08/02; full list of members
18 Sep 2002 287 Registered office changed on 18/09/02 from: saint florian house milton road wokingham berkshire RG40 1DB
18 Sep 2002 353 Location of register of members
18 Sep 2002 287 Registered office changed on 18/09/02 from: st. Florian house, milton road wokingham berkshire RG40 1EN
19 Aug 2002 287 Registered office changed on 19/08/02 from: st florian house milton road wokingham berkshire RG40 1DB
23 May 2002 288c Director's particulars changed
13 Dec 2001 288b Secretary resigned;director resigned
13 Dec 2001 288a New secretary appointed
13 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed
05 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
05 Dec 2001 287 Registered office changed on 05/12/01 from: 16 st helen place london EC3
05 Dec 2001 288b Director resigned
05 Dec 2001 288a New director appointed
27 Nov 2001 AAMD Amended accounts made up to 31 August 2001
27 Nov 2001 AAMD Amended accounts made up to 31 August 2000