THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED

Company number 06449244

Date	Type	Description	View / Download
13 Dec 2013	CERTNM	Company name changed the picadilly tea and produce company LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(3 pages)
12 Dec 2013	AP01	Appointment of Mr John Potter as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Michael Hogg as a director	(1 page)
18 Nov 2013	AA	Accounts for a dormant company made up to 29 March 2013	(4 pages)
13 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
13 Dec 2012	AD01	Registered office address changed from Petty Wood & Co Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5LA England on 13 December 2012	(1 page)
10 Dec 2012	AA	Accounts for a dormant company made up to 30 March 2012	(4 pages)
29 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 1 April 2011	(4 pages)
29 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
23 Dec 2010	AD01	Registered office address changed from Po Box 66, Plot 8 Livingstone Road, Andover Hampshire SP10 5LA on 23 December 2010	(1 page)
24 Sep 2010	AA	Accounts for a dormant company made up to 2 April 2010	(4 pages)
29 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
17 Sep 2009	AA	Accounts for a dormant company made up to 27 March 2009	(4 pages)
12 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
03 Jun 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
10 Dec 2007	NEWINC	Incorporation