- 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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08 Nov 1999 | 288b | Secretary resigned;director resigned | |
27 Oct 1999 | 288b | Director resigned | |
10 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
23 Apr 1999 | 288a | New director appointed | |
01 Mar 1999 | 225 | Accounting reference date extended from 30/06/98 to 31/12/98 | |
05 Feb 1999 | 288b | Director resigned | |
05 Jan 1999 | 363s | Return made up to 14/12/98; full list of members | |
06 May 1998 | AA | Full accounts made up to 30 June 1997 | |
29 Jan 1998 | 363s | Return made up to 14/12/97; full list of members | |
20 Jan 1998 | 395 | Particulars of mortgage/charge | |
20 Aug 1997 | 288b | Director resigned | |
20 Aug 1997 | 288b | Secretary resigned;director resigned | |
20 Aug 1997 | 288a | New secretary appointed;new director appointed | |
20 Aug 1997 | 288a | New director appointed | |
20 Aug 1997 | 288a | New director appointed | |
20 Aug 1997 | 288a | New director appointed | |
20 Aug 1997 | 287 | Registered office changed on 20/08/97 from: derby house lytham road fulwood preston lancashire PR2 4JF | |
25 Jun 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Jun 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Jun 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Jun 1997 | RESOLUTIONS |
Resolutions
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18 Apr 1997 | AA | Accounts for a medium company made up to 30 June 1996 | |
09 Jan 1997 | 363s | Return made up to 14/12/96; no change of members | |
04 Apr 1996 | AA | Accounts for a medium company made up to 30 June 1995 | |
11 Jan 1996 | 363s | Return made up to 14/12/95; no change of members |