TATE ACCESS LIMITED

Company Documents

DateDescription
02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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12/09/1312 September 2013 31/12/12 TOTAL EXEMPTION FULL

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/12/115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/06/1124 June 2011 DIRECTOR APPOINTED MR GEOFF DOHERTY

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL

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02/12/102 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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08/11/108 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/12/0914 December 2009 AUDITOR'S RESIGNATION

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03/12/093 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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24/10/0924 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/12/081 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/01/0811 January 2008 DIRECTOR RESIGNED

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12/12/0712 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 EXEMPTION FROM APPOINTING AUDITORS

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11/10/0711 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/07/0720 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/07/0613 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/09/0528 September 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: BAGILLT ROAD GREENFIELD BUSINESS PARK NO 2 GREENFIELD HOLYWELL CLWYD CH8 7GJ

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18/01/0518 January 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 30/12/03

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05/11/035 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/11/034 November 2003 NEW SECRETARY APPOINTED

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06/08/036 August 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 AMENDED FULL ACCOUNTS MADE UP TO 28/12/01

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17/10/0217 October 2002 NEW SECRETARY APPOINTED

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17/10/0217 October 2002 SECRETARY RESIGNED

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15/08/0215 August 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 ACC. REF. DATE EXTENDED FROM 21/12/02 TO 31/12/02

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27/06/0227 June 2002 FULL ACCOUNTS MADE UP TO 28/12/01

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30/10/0130 October 2001 DIRECTOR'S PARTICULARS CHANGED

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07/08/017 August 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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10/04/0110 April 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 21/12/01

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23/06/0023 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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