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WARNFORD TEA TRADING COMPANY LIMITED(THE)

Company number 01533288

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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)
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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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