- Company Overview for TEA TIMES TRADING LIMITED (06244192)
- Filing history for TEA TIMES TRADING LIMITED (06244192)
- People for TEA TIMES TRADING LIMITED (06244192)
- Charges for TEA TIMES TRADING LIMITED (06244192)
- More for TEA TIMES TRADING LIMITED (06244192)
| 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) |
|---|---|---|---|
| 13 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 31 August 2010
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| 13 Sep 2010 | RESOLUTIONS |
Resolutions
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| 30 Jun 2010 | TM01 | Termination of appointment of Mark Foster as a director | |
| 23 Jun 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 04 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 19 Oct 2009 | AD01 | Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA on 19 October 2009 | |
| 05 Jun 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 22 May 2008 | 363a | Return made up to 11/05/08; full list of members | |
| 09 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 12 Dec 2007 | 225 | Accounting reference date shortened from 31/05/08 to 31/12/07 | |
| 02 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 01 Aug 2007 | 123 | Nc inc already adjusted 20/07/07 | |
| 01 Aug 2007 | RESOLUTIONS |
Resolutions
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| 01 Aug 2007 | RESOLUTIONS |
Resolutions
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| 01 Aug 2007 | 288b | Secretary resigned | |
| 01 Aug 2007 | 288b | Director resigned | |
| 01 Aug 2007 | 288a | New secretary appointed;new director appointed | |
| 01 Aug 2007 | 288a | New director appointed | |
| 01 Aug 2007 | 288a | New director appointed | |
| 01 Aug 2007 | 287 | Registered office changed on 01/08/07 from: 1 mitchell lane bristol BS1 6BU | |
| 27 Jul 2007 | CERTNM | Company name changed MC410 LIMITED\certificate issued on 27/07/07 | |
| 11 May 2007 | NEWINC | Incorporation |