TATA CONSUMER PRODUCTS GB LIMITED filing history - Find and update company information

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TATA CONSUMER PRODUCTS GB LIMITED

Company number 03019950

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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)
28 Nov 2005	AA	Full accounts made up to 2 April 2005	View PDF Full accounts made up to 2 April 2005 - link opens in a new window - 23 pages (23 pages)
02 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 30 pages (30 pages)
14 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	363s	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Nov 2004	AA	Full accounts made up to 3 April 2004	View PDF Full accounts made up to 3 April 2004 - link opens in a new window - 22 pages (22 pages)
15 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
15 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2004	363s	Return made up to 09/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04	View PDF Return made up to 09/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 - link opens in a new window - 7 pages (7 pages)
06 Jan 2004	225	Accounting reference date extended from 01/03/04 to 01/04/04	View PDF Accounting reference date extended from 01/03/04 to 01/04/04 - link opens in a new window - 1 page (1 page)
29 Nov 2003	AA	Full accounts made up to 1 March 2003	View PDF Full accounts made up to 1 March 2003 - link opens in a new window - 22 pages (22 pages)
27 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
27 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
19 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 50 pages (50 pages)
14 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
10 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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