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TEATIME TASTIES LIMITED

Company number 04079701

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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)
11 Jan 2013 AP03 Appointment of Patricia Ada Rice as a secretary
11 Jan 2013 AP01 Appointment of Mr David Leonard Brind as a director
11 Jan 2013 TM01 Termination of appointment of Annabelle Musgrave as a director
11 Jan 2013 TM01 Termination of appointment of Michael Musgrave as a director
11 Jan 2013 TM02 Termination of appointment of Larraine Moorhead as a secretary
11 Jan 2013 TM01 Termination of appointment of Michael Lister as a director
11 Jan 2013 AP01 Appointment of Mr Paul Victor Young as a director
11 Jan 2013 AD01 Registered office address changed from Unit 5a Oldfieldhouse Lane Ind Estate Oldfieldhouse Lane Huddersfield West Yorksahire HD2 1AG United Kingdom on 11 January 2013
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
20 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2012 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
23 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a medium company made up to 31 January 2012
20 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
20 Oct 2011 AD01 Registered office address changed from Units 5a and 5B Old Fieldhouse Lane Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1YS on 20 October 2011
14 Apr 2011 AA Accounts for a medium company made up to 31 January 2011
19 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
19 Oct 2010 CH03 Secretary's details changed for Larraine Moorhead on 28 September 2010
19 Oct 2010 CH01 Director's details changed for Michael Timothy Lister on 28 September 2010
02 Aug 2010 AP03 Appointment of Larraine Moorhead as a secretary
02 Aug 2010 TM02 Termination of appointment of Michael Lister as a secretary
23 Apr 2010 AA Accounts for a medium company made up to 31 January 2010
27 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
12 Aug 2009 169 Gbp ic 40000/28400\30/07/09\gbp sr 11600@1=11600\
05 Aug 2009 288b Appointment terminated director michael hull