BANBURY TEA WAREHOUSES LIMITED

Company number 00939310

Date	Type	Description	View / Download
15 Apr 2011	AP03	Appointment of Anil Kumar Mathur as a secretary	(3 pages)
15 Apr 2011	TM01	Termination of appointment of Michael Conway as a director	(2 pages)
15 Apr 2011	TM02	Termination of appointment of Michael Conway as a secretary	(2 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
28 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Malcolm Courtney Perkins on 28 October 2009	(3 pages)
08 Nov 2009	AUD	Auditor's resignation	(1 page)
09 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
20 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
30 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
06 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
01 May 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
18 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
21 Apr 2006	363a	Return made up to 04/04/06; full list of members	(3 pages)
02 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
26 Apr 2005	363a	Return made up to 04/04/05; full list of members	(6 pages)
13 Jul 2004	353	Location of register of members	(1 page)
13 Jul 2004	288a	New director appointed	(3 pages)
29 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
19 Apr 2004	363a	Return made up to 04/04/04; full list of members	(6 pages)
29 Dec 2003	288b	Director resigned	(1 page)
12 Aug 2003	287	Registered office changed on 12/08/03 from: wrotham place wrotham sevenoaks kent TN15 7AE	(1 page)
14 Jul 2003	288a	New secretary appointed	(2 pages)
13 Jul 2003	288b	Secretary resigned	(1 page)