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THE LONDON TEA COMPANY LIMITED

Company number 01726799

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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 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
11 Jan 2013 CH03 Secretary's details changed for Mr Dilsher Sen on 1 January 2013
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Mar 2012 TM01 Termination of appointment of Timothy Smith as a director
16 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AD01 Registered office address changed from 2Nd Floor, Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010
14 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2009 363a Return made up to 28/12/08; full list of members
14 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jan 2008 363a Return made up to 28/12/07; full list of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: 2ND floor birchwood house victoria road dartford kent DA1 5TG
25 Jan 2008 190 Location of debenture register
25 Jan 2008 353 Location of register of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Feb 2007 287 Registered office changed on 23/02/07 from: no 1 wilks avenue dartford trade park hawley road dartford kent DA1 1NX
19 Jan 2007 363s Return made up to 28/12/06; full list of members
04 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Jan 2006 288b Secretary resigned
25 Jan 2006 288a New secretary appointed
17 Jan 2006 363s Return made up to 28/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004