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TATE STEVENSON ARCHITECTS LIMITED

Company number NI055333

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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 Aug 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
02 May 2012 SH03 Purchase of own shares.
01 May 2012 SH03 Purchase of own shares.
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation to enter into agreement 04/04/2012
13 Apr 2012 SH06 Cancellation of shares. Statement of capital on 13 April 2012
  • GBP 166
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agreement 04/04/2012
13 Apr 2012 SH06 Cancellation of shares. Statement of capital on 13 April 2012
  • GBP 135
07 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
25 May 2011 TM01 Termination of appointment of John Tate as a director
20 May 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
29 Jun 2010 AD01 Registered office address changed from School Road Studio 28 School Road Newtownbreda Belfast BT8 6BT on 29 June 2010
29 Jun 2010 CH01 Director's details changed for John Tate on 27 May 2010
29 Jun 2010 CH01 Director's details changed for Colin Mc Caffrey on 27 May 2010
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Aug 2009 233(NI) Change of ARD
05 Jun 2009 371S(NI) 27/05/09 annual return shuttle
04 Feb 2009 AC(NI) 31/03/08 annual accts
04 Jul 2008 371S(NI) 27/05/08 annual return shuttle
14 Feb 2008 AC(NI) 31/03/07 annual accts
14 Jun 2007 371S(NI) 27/05/07 annual return shuttle