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CHRISTMAS TEA NO.1 LIMITED

Company number 01036168

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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)
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