- Company Overview for CLIPPER TEAS GROUP LIMITED (06438377)
- Filing history for CLIPPER TEAS GROUP LIMITED (06438377)
- People for CLIPPER TEAS GROUP LIMITED (06438377)
- Charges for CLIPPER TEAS GROUP LIMITED (06438377)
- More for CLIPPER TEAS GROUP LIMITED (06438377)
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) |
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14 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
11 Oct 2011 | AP01 | Appointment of Peter Farquhar as a director | |
06 Oct 2011 | TM01 | Termination of appointment of Richard Turner as a director | |
06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Jan 2011 | AA01 | Previous accounting period extended from 30 June 2010 to 31 December 2010 | |
14 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
31 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
11 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
11 Dec 2009 | CH01 | Director's details changed for Anthony David Revill-Johnson on 11 December 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Mr Richard Graham Turner on 11 December 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Mr Martin Paul Chalmers on 11 December 2009 | |
11 Dec 2009 | CH01 | Director's details changed for David James Barbour on 11 December 2009 | |
31 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
01 Jan 2009 | 288b | Appointment terminated secretary diana price | |
01 Jan 2009 | 288a | Secretary appointed mr martin paul chalmers | |
30 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
30 Dec 2008 | RESOLUTIONS |
Resolutions
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17 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
17 Dec 2008 | 190 | Location of debenture register | |
17 Dec 2008 | 287 | Registered office changed on 17/12/2008 from beaminster business park broadwindsor road beaminster dorset DT8 3PR | |
17 Dec 2008 | 353 | Location of register of members | |
05 Dec 2008 | 288a | Director appointed richard graham turner | |
09 Sep 2008 | 288b | Appointment terminated director michael brehme | |
28 Apr 2008 | 288a | Director appointed martin paul chalmers | |
17 Apr 2008 | 88(2) | Ad 18/03/08\gbp si 144439@1=144439\gbp ic 895002/1039441\ |