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LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE)

Company number 00044242

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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)
01 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 900,000
18 Jun 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
09 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 900,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
10 Oct 2011 TM02 Termination of appointment of Anil Mathur as a secretary
10 Oct 2011 AP03 Appointment of Julia Alison Morton as a secretary
01 Aug 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
06 May 2011 TM01 Termination of appointment of Michael Conway as a director
06 May 2011 TM02 Termination of appointment of Michael Conway as a secretary
06 May 2011 AP03 Appointment of Anil Kumar Mathur as a secretary
17 Aug 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
04 Mar 2010 AP01 Appointment of Peter John Field as a director
07 Jan 2010 TM01 Termination of appointment of Peter Leggatt as a director
08 Nov 2009 AUD Auditor's resignation
29 Jul 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 14/06/09; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 14/06/08; full list of members
02 Feb 2008 288a New director appointed