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TATE GREEN LTD

Company number 04378805

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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)
12 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Mar 2008 363a Return made up to 21/02/08; full list of members
06 Mar 2008 287 Registered office changed on 06/03/2008 from suite 18 1B the coda centre 189 munster road london SW6 6AW
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Mar 2007 363s Return made up to 21/02/07; full list of members
07 Sep 2006 287 Registered office changed on 07/09/06 from: 61 felden street london SW6 5AE
03 May 2006 395 Particulars of mortgage/charge
20 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
16 Mar 2006 363s Return made up to 21/02/06; full list of members
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
18 Feb 2005 363s Return made up to 21/02/05; full list of members
24 Feb 2004 363s Return made up to 21/02/04; full list of members
24 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
15 Sep 2003 363s Return made up to 21/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2003 88(2)R Ad 01/03/02--------- £ si 1@1=1 £ ic 10/11
03 Sep 2003 123 Nc inc already adjusted 01/03/02
03 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 CERTNM Company name changed reefbound LTD.\certificate issued on 26/06/02
13 Mar 2002 225 Accounting reference date extended from 28/02/03 to 30/06/03
11 Mar 2002 287 Registered office changed on 11/03/02 from: 12 holland park mews london W11 3SU
11 Mar 2002 88(2)R Ad 21/02/02--------- £ si 9@1=9 £ ic 1/10
06 Mar 2002 288b Secretary resigned
21 Feb 2002 NEWINC Incorporation