TEQUILA INTERNATIONAL HOLDINGS LIMITED
Company number 03510720
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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) |
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14 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
27 Feb 2006 | 288a | New director appointed | |
27 Feb 2006 | 288b | Director resigned | |
27 Feb 2006 | 288b | Director resigned | |
13 Feb 2006 | 363a | Return made up to 10/02/06; full list of members | |
10 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
27 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
21 Mar 2005 | 288a | New director appointed | |
11 Mar 2005 | AA | Full accounts made up to 31 December 2003 | |
16 Feb 2005 | 363a | Return made up to 10/02/05; full list of members | |
09 Feb 2005 | 88(2)R | Ad 17/12/04--------- £ si 1@1=1 £ ic 2/3 | |
07 Jan 2005 | 287 | Registered office changed on 07/01/05 from: 82 charing cross road london WC2H 0BA | |
20 Jul 2004 | 288b | Director resigned | |
17 Feb 2004 | 363a | Return made up to 10/02/04; full list of members | |
11 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
10 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
14 Feb 2003 | 363a | Return made up to 10/02/03; full list of members | |
09 Aug 2002 | MISC | Aud res sect 394 | |
07 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
22 Mar 2002 | 288c | Secretary's particulars changed | |
22 Mar 2002 | RESOLUTIONS |
Resolutions
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15 Feb 2002 | 363a | Return made up to 10/02/02; no change of members | |
01 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
06 Mar 2001 | 288a | New director appointed | |
06 Mar 2001 | 288a | New director appointed |