TATA CONSUMER PRODUCTS UK GROUP LIMITED

Company number 03835716

Date	Type	Description	View / Download
04 Jul 2011	TM01	Termination of appointment of Peter Unsworth as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of John Nicholas as a director	(1 page)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
13 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(12 pages)
23 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(50 pages)
05 Aug 2010	CH01	Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010	(2 pages)
02 Aug 2010	AD01	Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2 August 2010	(1 page)
30 Jul 2010	CERTNM	Company name changed tata tea (GB) LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-22	(2 pages)
30 Jul 2010	CONNOT	Change of name notice	(2 pages)
12 May 2010	CH01	Director's details changed for Mr Syed Anwar Hasan on 11 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Farrokh Kaikhushru Kavarana on 11 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Percy Temurasp Siganporia on 11 May 2010	(2 pages)
04 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(9 pages)
26 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(47 pages)
23 Oct 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6	(3 pages)
29 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	(2 pages)
23 Jan 2009	363a	Return made up to 09/01/09; full list of members	(7 pages)
28 Nov 2008	AA	Group of companies' accounts made up to 5 April 2008	(44 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/10/2008	(1 page)
14 Apr 2008	88(2)	Ad 01/04/08\gbp si 10666290@1=10666290\gbp ic 224408601/235074891\	(2 pages)
04 Mar 2008	288b	Appointment terminated director kenneth pringle	(1 page)
28 Jan 2008	363a	Return made up to 09/01/08; full list of members	(5 pages)
09 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)