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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)
27 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1995 288 Secretary resigned
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Request DocumentSecretary resigned
27 Oct 1995 363s Return made up to 01/10/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 27/10/95
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 01/10/95; full list of members
08 Feb 1995 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
24 Jan 1995 287 Registered office changed on 24/01/95 from: angerstein house church manor way erith kent DA8 1DE
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Request DocumentRegistered office changed on 24/01/95 from: angerstein house church manor way erith kent DA8 1DE
24 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Nov 1994 363s Return made up to 01/10/94; no change of members
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Request DocumentReturn made up to 01/10/94; no change of members
16 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
25 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 363s Return made up to 01/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/93; full list of members
02 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
08 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1992 88(2)R Ad 15/10/92--------- £ si 10@1=10 £ ic 90/100
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Request DocumentAd 15/10/92--------- £ si 10@1=10 £ ic 90/100
19 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Oct 1992 CERTNM Company name changed cedar industries LIMITED\certificate issued on 15/10/92
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Request DocumentCompany name changed cedar industries LIMITED\certificate issued on 15/10/92
13 Oct 1992 363b Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Nov 1991 363b Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members