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TATE ENTERPRISES LTD

Company number 03173975

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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)
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
18 Apr 2001 123 Nc inc already adjusted 22/03/01
18 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2001 363s Return made up to 15/03/01; full list of members
18 Jan 2001 CERTNM Company name changed tate gallery restaurant LIMITED\certificate issued on 18/01/01
18 Aug 2000 AA Full accounts made up to 31 March 2000
18 Aug 2000 287 Registered office changed on 18/08/00 from: millbank london SW1P 4RG
28 Apr 2000 288b Director resigned
10 Apr 2000 88(2)R Ad 10/03/00--------- £ si 24900@1
10 Apr 2000 123 Nc inc already adjusted 10/03/00
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Mar 2000 363s Return made up to 15/03/00; full list of members
21 Oct 1999 288a New director appointed
15 Oct 1999 288b Director resigned
11 Oct 1999 288a New director appointed
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New director appointed
24 Aug 1999 AA Full accounts made up to 31 March 1999
07 Apr 1999 363s Return made up to 15/03/99; no change of members
  • 363(288) ‐ Director resigned
08 Feb 1999 AA Full accounts made up to 31 March 1998
03 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
03 Apr 1998 363s Return made up to 15/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/98; no change of members
19 Feb 1998 288a New secretary appointed