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TCHIBO UK LIMITED

Company number 02084219

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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)
12 May 2004 288a New director appointed
10 Feb 2004 288a New secretary appointed
10 Feb 2004 288b Secretary resigned;director resigned
13 Dec 2003 288a New director appointed
25 Jun 2003 363s Return made up to 11/06/03; full list of members
10 May 2003 AA Group of companies' accounts made up to 31 December 2002
06 Dec 2002 288b Director resigned
06 Dec 2002 288a New director appointed
27 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
02 Jul 2002 353 Location of register of members
24 Jun 2002 363s Return made up to 11/06/02; full list of members
15 Mar 2002 288a New director appointed
06 Feb 2002 353 Location of register of members
28 Jan 2002 288a New director appointed
28 Jan 2002 288b Director resigned
22 Nov 2001 353 Location of register of members
12 Nov 2001 288c Director's particulars changed
13 Sep 2001 AUD Auditor's resignation
24 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
11 Jun 2001 363s Return made up to 11/06/01; full list of members
27 Jun 2000 363s Return made up to 11/06/00; full list of members
03 May 2000 AA Full group accounts made up to 31 December 1999
11 Aug 1999 288b Director resigned
29 Jun 1999 363a Return made up to 11/06/99; full list of members
17 Apr 1999 AA Full group accounts made up to 31 December 1998