- Company Overview for WARNFORD TEA TRADING COMPANY LIMITED(THE) (01533288)
- Filing history for WARNFORD TEA TRADING COMPANY LIMITED(THE) (01533288)
- People for WARNFORD TEA TRADING COMPANY LIMITED(THE) (01533288)
- Charges for WARNFORD TEA TRADING COMPANY LIMITED(THE) (01533288)
- More for WARNFORD TEA TRADING COMPANY LIMITED(THE) (01533288)
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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16 Sep 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
10 May 1994 | 287 |
Registered office changed on 10/05/94 from: 7 portland close houghton regis dunstaple bedfordshire LU5 5AW
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Request DocumentRegistered office changed on 10/05/94 from: 7 portland close houghton regis dunstaple bedfordshire LU5 5AW |
20 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Apr 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 Apr 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
27 Oct 1993 | 363s |
Return made up to 10/10/93; full list of members
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Request DocumentReturn made up to 10/10/93; full list of members |
14 Oct 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
22 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Feb 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Nov 1992 | 287 |
Registered office changed on 02/11/92 from: sir john lyon house, 5, hightimber street, upper thames street, london, EC4V 3LD.
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Request DocumentRegistered office changed on 02/11/92 from: sir john lyon house, 5, hightimber street, upper thames street, london, EC4V 3LD. |
02 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
19 Oct 1992 | 363s |
Return made up to 10/10/92; no change of members
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Request DocumentReturn made up to 10/10/92; no change of members |
25 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Oct 1991 | 363b |
Return made up to 10/10/91; no change of members
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Request DocumentReturn made up to 10/10/91; no change of members |
14 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
12 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
12 Oct 1990 | 363 |
Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members |
09 Feb 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Jan 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
09 Jan 1990 | 363 |
Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members |
07 Jul 1989 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
19 Apr 1989 | 363 |
Return made up to 31/12/88; no change of members
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Request DocumentReturn made up to 31/12/88; no change of members |
02 Mar 1989 | 225(2) |
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 |