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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)
26 Apr 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
26 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Apr 1991 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
26 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288a New secretary appointed
21 Feb 1991 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
25 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
27 Feb 1990 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
16 Feb 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
18 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
18 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Jul 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
02 Apr 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Dec 1986 287 Registered office changed on 31/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 31/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Dec 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation