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TATA GLOBAL BEVERAGES HOLDINGS LIMITED

Company number 03265181

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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)
14 Feb 2012 CH01 Director's details changed for Mr Richard Stuart Forrest on 3 February 2012
14 Feb 2012 CH01 Director's details changed for Mr Richard Stuart Forrest on 3 February 2012
27 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 TM01 Termination of appointment of Peter Unsworth as a director
01 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 March 2010
05 Aug 2010 CH01 Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010
02 Aug 2010 AD01 Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2 August 2010
30 Jul 2010 CERTNM Company name changed tetley group holdings LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-22
30 Jul 2010 CONNOT Change of name notice
04 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
26 Nov 2009 AA Full accounts made up to 31 March 2009
10 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 28/05/2009
08 Jun 2009 288a Director appointed mr krishna kumar lakshmanan
23 Jan 2009 363a Return made up to 09/01/09; full list of members
28 Nov 2008 AA Full accounts made up to 5 April 2008
28 Jan 2008 363a Return made up to 09/01/08; full list of members
30 Nov 2007 AA Full accounts made up to 31 March 2007
30 Jan 2007 363a Return made up to 09/01/07; full list of members
02 Jan 2007 AA Full accounts made up to 1 April 2006
07 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facility agreement 17/10/06
02 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 155(6)b Declaration of assistance for shares acquisition