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CLIPPER TEAS GROUP LIMITED

Company number 06438377

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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)
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
  • RES13 ‐ Section 175 20/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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\