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GLENGETTIE TEA COMPANY LIMITED

Company number 05599540

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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)
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
17 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
24 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
20 May 2009 288a Director appointed mr keith packer
19 May 2009 288a Secretary appointed mr keith packer
19 May 2009 288b Appointment terminated director marcus banfield
19 May 2009 288b Appointment terminated secretary marcus banfield
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
25 Nov 2008 363a Return made up to 21/10/08; full list of members
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
12 Nov 2007 363a Return made up to 21/10/07; full list of members
12 Nov 2007 288b Director resigned
25 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 225 Accounting reference date shortened from 31/10/06 to 31/03/06
20 Dec 2006 363s Return made up to 21/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2006 288b Secretary resigned
22 Nov 2006 288a New secretary appointed;new director appointed
02 Jun 2006 288c Director's particulars changed
23 Feb 2006 287 Registered office changed on 23/02/06 from: c/o apeejay london LIMITED 35 portland place london W1B 1QF