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TEQUILA LONDON LIMITED

Company number 02300483

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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)
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2008 288a Director appointed mr gary john smith
05 Aug 2008 288c Director's change of particulars / timothy bonnet / 01/08/2008
19 May 2008 363a Return made up to 18/05/08; full list of members
19 May 2008 288c Director's change of particulars / paul fothergill / 25/05/2007
25 Apr 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 AA Full accounts made up to 31 December 2006
05 Sep 2007 288b Director resigned
18 May 2007 363a Return made up to 18/05/07; full list of members
27 Jan 2007 288b Director resigned
27 Jan 2007 288b Director resigned
20 Jul 2006 AA Full accounts made up to 31 December 2005
18 May 2006 363a Return made up to 18/05/06; full list of members
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 288c Director's particulars changed
18 Apr 2006 288c Director's particulars changed
16 Mar 2006 288b Director resigned
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Director resigned
19 Sep 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 288c Director's particulars changed
25 May 2005 363a Return made up to 18/05/05; full list of members
13 Apr 2005 288a New director appointed
10 Feb 2005 288b Director resigned