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TATI COMPANY LIMITED

Learn more about TATI COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

TATI COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00134419
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.03.06
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.25
£2.95
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;BWP 3682392;GBP 153433
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN NATHAN / 13/10/2015
Form type: CH01
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SWEIDAN / 15/10/2015
Form type: CH01
Date: 2015.11.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 17/04/2015
Form type: CH04
Date: 2015.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, LANMOR HOUSE 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.09
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13/10/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.13
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13/10/13 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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DIRECTOR APPOINTED NEVILLE SWEIDAN
Form type: AP01
Date: 2014.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYRIL JAFFE
Form type: TM01
Date: 2014.01.22
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13/10/12 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ALEXANDER JAFFE / 13/10/2012
Form type: CH01
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.14
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13/10/11 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN NATHAN / 13/10/2011
Form type: CH01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.29
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DIRECTOR APPOINTED MR DAVID ALAN NATHAN
Form type: AP01
Date: 2011.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIUS FEINSTEIN
Form type: TM01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.06.16
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIFELANI THAPELO / 13/10/2010
Form type: CH01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.30
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIFELANI THAPELO / 13/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ALEXANDER JAFFE / 13/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIUS FEINSTEIN / 13/10/2009
Form type: CH01
Date: 2009.11.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 13/10/2009
Form type: CH04
Date: 2009.11.25
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APPOINTMENT TERMINATED, SECRETARY ATLAS FINANCE & TRUST CORPORATION (PROPRIETARY) LIMITED
Form type: TM02
Date: 2009.11.24
£2.95
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DIRECTOR APPOINTED MR SIFELANI THAPELO
Form type: AP01
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER ADAMSON
Form type: 288b
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.21
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
Form type: 225
Date: 2006.12.19
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RETURN MADE UP TO 13/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 13/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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DELIVERY EXT'D 3 MTH 28/02/05
Form type: 244
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 29/02/04
Form type: 244
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 13/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.04
£2.95
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DELIVERY EXT'D 3 MTH 28/02/03
Form type: 244
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 28/02/02
Form type: 244
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 28/02/01
Form type: 244
Date: 2001.10.15
£2.95
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AD 20/09/01---------, PUL SI [email protected]=3682392, PUL IC 0/3682392
Form type: 88(2)R
Date: 2001.10.12
£2.95
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PUL NC 0/4000000, 16/07/01
Form type: 123
Date: 2001.08.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: RES13
Document description: DIR TO DECLARE DIVIDEND 16/07/01
Document type: ANNOTATION
Date: 2001.08.01
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 16/07/01
Document type: ANNOTATION
Date: 2001.08.01
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2001.08.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

LANDAU MORLEY REGISTRARS LIMITED (current)
Secretary, 1996.04.01
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
DAVID ALAN NATHAN (current)
Director, SENIOR PARTNER - GRANT THORNTON ACCOUNTANTS, 2011.08.19
GRANT THORNTON JOHANNESBURG 52 CORLETT DRIVE WANDERERS OFFICE PARK , ILLOVO, 2196
JOHANNESBURG
SOUTH AFRICA
NEVILLE SWEIDAN (current)
Director, HEAD OF FORENSIC SERVICES - GRANT THORNTON, 2013.11.12
GRANT THORNTON JOHANNESBURG 52 CORLETT DRIVE WANDERERS OFFICE PARK , ILLOVO, 2196
JOHANNESBURG
SOUTH AFRICA
SIFELANI THAPELO (current)
Director, LAWYER, 2008.12.02
PLOT 18938 SELEPA , FRANCISTOWN
BOTSWANA
ATLAS FINANCE & TRUST CORPORATION (PROPRIETARY) LIMITED (resigned)
Secretary, 1991.10.13 - 2009.09.30
POSTNET SUITE 221 PRIVATE BAG X9 , BENMORE2010
SOUTH AFRICA
PETER GREIG ADAMSON (resigned)
Director, COMPANY DIRECTOR, 1995.04.20 - 2008.07.02
LADY MARY RANCH , FRANCISTOWN
BOTSWANA
ROBERT CYRIL ARONOWITZ (resigned)
Director, COMPANY DIRECTOR, 1998.06.10 - 2000.06.01
1 SHORT ROAD LYNDHURST , JOHANNESBURG
2192
SOUTH AFRICA
SEYMOUR SIMON FAIGA (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.13 - 1993.07.31
19 GREGORY AVENUE MELROSE NORTH , JOHANNESBURG
SOUTH AFRICA
JULIUS FEINSTEIN (resigned)
Director, ACCOUNTANT, 2002.03.01 - 2011.08.19
137 DAISY STREET CORNER GRAYSTON DRIVE , SANDTON
2196
SOUTH AFRICA
SAM LIEB GLAZER (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 2003.11.11
5122 MEDOWS DEL MAR , SAN DIEGO
FOREIGN, CALIFORNIA 92130
USA
CYRIL ALEXANDER JAFFE (resigned)
Director, ATTORNEY, 1991.10.13 - 2013.06.19
128 CAISTER LODGE 264 MUSGRAVE ROAD, BEREA , DURBAN 4000
SOUTH AFRICA

Companies near to TATI COMPANY ltd.

Information about the Private Limited Company TATI COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data