TATE & TATE LIMITED

Company Documents

DateDescription
19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/02/1511 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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05/03/145 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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02/03/122 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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16/02/1116 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FRANK PEARSON / 01/03/2010

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11/03/1011 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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11/03/1011 March 2010 SAIL ADDRESS CREATED

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11/03/1011 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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01/12/091 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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20/02/0920 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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23/04/0823 April 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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15/05/0715 May 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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25/02/0525 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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10/06/0410 June 2004 RETURN MADE UP TO 10/02/04; NO CHANGE OF MEMBERS

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10/03/0410 March 2004 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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05/12/025 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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20/03/0220 March 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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09/05/019 May 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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02/03/002 March 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 NEW SECRETARY APPOINTED

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17/03/9917 March 1999 REGISTERED OFFICE CHANGED ON 17/03/99 FROM:
C/O MIDLANDS COMPANY SERVICES LT
52 BLUCHER STREET,
BIRMINGHAM
B1 1QU

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21/02/9921 February 1999 DIRECTOR RESIGNED

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21/02/9921 February 1999 SECRETARY RESIGNED

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10/02/9910 February 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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