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DEVONSHIRE TEA LTD

Company number 01875082

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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)
06 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2009 123 Gbp nc 250000/251200\20/03/09
09 Apr 2009 88(2) Ad 20/03/09\gbp si 100@1=100\gbp ic 355/455\
09 Apr 2009 88(2) Ad 20/03/09\gbp si 100@1=100\gbp ic 255/355\
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ E dividends 30/03/2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 363a Return made up to 14/09/08; no change of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Sep 2007 363a Return made up to 14/09/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2006 169 £ sr 25500@.01 01/06/05
03 Nov 2006 363a Return made up to 14/09/06; full list of members
03 Nov 2006 288c Director's particulars changed
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288a New secretary appointed
06 Dec 2005 363s Return made up to 14/09/05; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
29 Jan 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
13 Oct 2004 363s Return made up to 14/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
05 Oct 2004 AAMD Amended accounts made up to 30 November 2002
05 Oct 2004 AAMD Amended accounts made up to 30 November 2001
22 Mar 2004 169 £ ic 670/581 11/02/04 £ sr 8957@.01=89