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THE BELLEVUE TEA COMPANY LTD

Company number 05940895

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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)
05 Dec 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
05 Dec 2013 AD01 Registered office address changed from 63 Loxley Road London SW18 3LL on 5 December 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Dec 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
06 Dec 2010 TM02 Termination of appointment of Michael Jones as a secretary
06 Dec 2010 CH01 Director's details changed for Clare Carrier Jones on 20 September 2010
13 Oct 2010 TM02 Termination of appointment of Michael Jones as a secretary
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 20/09/09; full list of members
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Sep 2008 363a Return made up to 20/09/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Nov 2007 88(2)R Ad 20/09/06--------- £ si 2@1
22 Nov 2007 363a Return made up to 20/09/07; full list of members
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned;director resigned
05 Nov 2007 287 Registered office changed on 05/11/07 from: 56 ellerton road london SW18 3NN
03 Nov 2006 288a New director appointed
13 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt sec and dir allot s 20/09/06
13 Oct 2006 288a New secretary appointed;new director appointed
13 Oct 2006 88(2)R Ad 20/09/06--------- £ si 2@1=2 £ ic 2/4