Advanced company searchLink opens in new window

TEQUILA INTERNATIONAL HOLDINGS LIMITED

Company number 03510720

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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