- 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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03 May 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
23 Jan 1995 | 288 |
Director's particulars changed
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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
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Request DocumentResolutions |
09 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Aug 1994 | RESOLUTIONS |
Resolutions
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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 |