TATE ENTERPRISES LTD

Company number 03173975

Date	Type	Description	View / Download
11 Feb 2011	AP01	Appointment of Mrs Deirdre Catherine Robertson as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Helen Alexander as a director	(1 page)
27 Oct 2010	TM01	Termination of appointment of Julian Bird as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr Gareth Vaugan Thomas as a director	(2 pages)
03 Aug 2010	SH20	Statement by directors	(5 pages)
03 Aug 2010	SH19	Statement of capital on 3 August 2010 GBP 2,495,320	(4 pages)
03 Aug 2010	CAP-SS	Solvency statement dated 02/07/10	(5 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
01 Jul 2010	AP01	Appointment of Ms Laura Anne Wright as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Celia Clear as a director	(1 page)
24 May 2010	AP01	Appointment of Mr Charles Fergusson Roxburgh as a director	(2 pages)
21 May 2010	AP01	Appointment of Mr Jacobus Wilhelmus Adrianus Schuijt as a director	(2 pages)
21 May 2010	TM01	Termination of appointment of Robin Bidgood as a director	(1 page)
21 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(8 pages)
21 Apr 2010	CH01	Director's details changed for Jeremy Richard Bruce King on 1 March 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Celia Olwen Clear on 1 March 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Monisha Shah on 1 March 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Alexander Charles Beard on 1 March 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Robin Bidgood on 1 March 2010	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Giles Spackman as a director	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
03 Mar 2009	363a	Return made up to 01/03/09; full list of members	(6 pages)
05 Aug 2008	288c	Director's change of particulars / helen alexander / 15/07/2008	(1 page)
30 Jun 2008	288a	Director appointed monisha shah	(2 pages)