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NGONG TEA HOLDINGS LIMITED

Company number 04219042

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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)
14 Dec 2011 AA Full accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Philip Magor on 1 April 2010
17 May 2010 CH01 Director's details changed for Mrs Alexa Catherine Magor on 1 April 2010
05 Jan 2010 AA Full accounts made up to 31 March 2009
24 Aug 2009 MEM/ARTS Memorandum and Articles of Association
29 May 2009 363a Return made up to 17/05/09; full list of members
05 Dec 2008 AA Full accounts made up to 31 March 2008
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2008 363a Return made up to 17/05/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 17/05/07; full list of members
28 Apr 2007 287 Registered office changed on 28/04/07 from: phoenix house bartholomew street newbury berkshire RG14 5QA
16 Mar 2007 288a New secretary appointed
16 Mar 2007 288a New director appointed
12 Feb 2007 288b Secretary resigned
05 Dec 2006 AA Full accounts made up to 31 March 2006
29 Jun 2006 363a Return made up to 17/05/06; full list of members
14 Oct 2005 288a New secretary appointed
24 Aug 2005 288b Secretary resigned
24 Aug 2005 AA Full accounts made up to 31 March 2005
24 Aug 2005 287 Registered office changed on 24/08/05 from: 5 west mills newbury berkshire RG14 5HG
19 Aug 2005 288b Director resigned