- Company Overview for CHRISTMAS TEA NO.1 LIMITED (01036168)
- Filing history for CHRISTMAS TEA NO.1 LIMITED (01036168)
- People for CHRISTMAS TEA NO.1 LIMITED (01036168)
- Charges for CHRISTMAS TEA NO.1 LIMITED (01036168)
- More for CHRISTMAS TEA NO.1 LIMITED (01036168)
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) |
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27 Jun 2005 | CERTNM | Company name changed globekirk LIMITED\certificate issued on 27/06/05 | |
06 Jan 2005 | 363s | Return made up to 14/12/04; full list of members | |
22 Dec 2004 | 288a | New director appointed | |
23 Nov 2004 | 288a | New director appointed | |
23 Nov 2004 | 288b | Director resigned | |
21 Apr 2004 | AA | Accounts made up to 31 December 2003 | |
23 Dec 2003 | 363s | Return made up to 14/12/03; full list of members | |
14 Apr 2003 | AA | Accounts made up to 31 December 2002 | |
23 Dec 2002 | 363s | Return made up to 14/12/02; full list of members | |
23 Dec 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Oct 2002 | AA | Accounts made up to 31 December 2001 | |
09 Jan 2002 | 363s | Return made up to 14/12/01; full list of members | |
15 Aug 2001 | AA | Full accounts made up to 31 December 2000 | |
06 Jun 2001 | 288b | Secretary resigned | |
10 May 2001 | 288a | New secretary appointed | |
08 Jan 2001 | 363s | Return made up to 14/12/00; full list of members | |
06 Oct 2000 | AA | Accounts made up to 31 December 1999 | |
24 Dec 1999 | 363s | Return made up to 14/12/99; full list of members | |
24 Dec 1999 | 288a | New director appointed | |
12 Nov 1999 | 288a | New secretary appointed | |
12 Nov 1999 | 288a | New director appointed | |
12 Nov 1999 | 288a | New director appointed | |
08 Nov 1999 | 287 | Registered office changed on 08/11/99 from: 1 portland place london W1N 3AA | |
08 Nov 1999 | 288b | Director resigned | |
08 Nov 1999 | 288b | Director resigned |