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THE EARL GREY TEA ROOMS LIMITED

Company number 03347088

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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)
20 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mr David Michael Westerby on 1 May 2011
25 May 2011 CH01 Director's details changed for Mr Kim Siw Tang on 1 May 2011
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
14 May 2010 CH03 Secretary's details changed for Mr Andrew Clayton on 1 April 2010
14 May 2010 CH03 Secretary's details changed for Mr Andrew Clayton on 1 April 2010
30 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Jun 2009 363a Return made up to 08/04/09; full list of members
20 Feb 2009 288a Director appointed mr david michael westerby
18 Feb 2009 288b Appointment terminated director gerd kirschner
03 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Jun 2008 363a Return made up to 08/04/08; full list of members
19 Jun 2008 353 Location of register of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from the old farmhouse rossway park estate berhamsted hertfordshire HP4 3TZ
19 Jun 2008 190 Location of debenture register
20 May 2008 287 Registered office changed on 20/05/2008 from blakelands house yeomans drive blakelands milton keynes buckinghamshire MK14 5HG
21 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
22 May 2007 363a Return made up to 08/04/07; full list of members
19 Mar 2007 288a New secretary appointed
15 Mar 2007 288b Director resigned
15 Mar 2007 288b Secretary resigned
06 Mar 2007 288a New director appointed
03 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006