Advanced company searchLink opens in new window

CHRISTMAS TEA NO.1 LIMITED

Company number 01036168

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • ORES13 ‐ Ordinary resolution
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