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CHRISTMAS TEA NO.2 LIMITED

Company number 01376880

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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)
11 Jan 1996 363s Return made up to 14/12/95; no change of members
03 May 1995 AA Accounts for a small company made up to 30 June 1994
07 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
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
02 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 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
02 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.
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22 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
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1994 287 Registered office changed on 21/03/94 from: 6TH floor,winchester house 259/269,old marylebone road london NW1 5RA
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Request DocumentRegistered office changed on 21/03/94 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
20 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
02 Jun 1993 287 Registered office changed on 02/06/93 from: lewis berman & partners 141 high street barnet herts EN5 5UZ
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Request DocumentRegistered office changed on 02/06/93 from: lewis berman & partners 141 high street barnet herts EN5 5UZ
25 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
06 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
23 Dec 1991 363s 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
24 Jun 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
08 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
14 May 1990 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989