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CHITRA TEA LIMITED

Company number 05967501

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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)
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Rishi Sethia as a director
12 Jan 2011 CERTNM Company name changed krish international LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-11-18
10 Dec 2010 AA01 Current accounting period shortened from 31 October 2011 to 31 July 2011
10 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Aa approved, dir app, share transfer 18/11/2010
08 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-18
08 Dec 2010 CONNOT Change of name notice
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 1,000
06 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
06 Dec 2010 AP01 Appointment of Nirmal Kumar Sethia as a director
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Rishi Raj Sethia on 16 October 2009
24 Feb 2009 288c Director's change of particulars / rishi sethia / 21/01/2009
24 Feb 2009 AA Accounts for a dormant company made up to 31 October 2008
16 Oct 2008 363a Return made up to 16/10/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
21 Jan 2008 363s Return made up to 16/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288b Director resigned
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288a New director appointed
16 Oct 2006 NEWINC Incorporation