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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)
03 May 1995 AA Accounts for a small company made up to 30 June 1994
23 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Jan 1995 363s Return made up to 14/12/94; full list of members
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Request DocumentReturn made up to 14/12/94; full list of members
07 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
16 May 1994 363s Return made up to 14/12/93; no change of members
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Request DocumentReturn made up to 14/12/93; no change of members
16 May 1994 363(288) Director resigned
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Request DocumentDirector resigned
20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1994 287 Registered office changed on 17/03/94 from: 6TH floor winchester house 259/269 old marylebone road london NW1 5RA
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Request DocumentRegistered office changed on 17/03/94 from: 6TH floor winchester house 259/269 old marylebone road london NW1 5RA
22 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
01 Jun 1993 287 Registered office changed on 01/06/93 from: lewis berman & partners 141 high street barnet herts EN5 5UZ
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Request DocumentRegistered office changed on 01/06/93 from: lewis berman & partners 141 high street barnet herts EN5 5UZ
24 Feb 1993 363s Return made up to 14/12/92; no change of members
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Request DocumentReturn made up to 14/12/92; no change of members
25 Apr 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
03 Jan 1992 363b Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
14 Aug 1991 AA Group accounts for a medium company made up to 30 June 1990
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Request DocumentGroup accounts for a medium company made up to 30 June 1990
07 Apr 1991 363a Return made up to 13/12/90; no change of members
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Request DocumentReturn made up to 13/12/90; no change of members
11 May 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
13 Feb 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
29 Nov 1988 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06