GLOBAL TEA AND COFFEE EXCHANGE LIMITED
Company number 07002825
- Company Overview for GLOBAL TEA AND COFFEE EXCHANGE LIMITED (07002825)
- Filing history for GLOBAL TEA AND COFFEE EXCHANGE LIMITED (07002825)
- People for GLOBAL TEA AND COFFEE EXCHANGE LIMITED (07002825)
- Charges for GLOBAL TEA AND COFFEE EXCHANGE LIMITED (07002825)
- More for GLOBAL TEA AND COFFEE EXCHANGE LIMITED (07002825)
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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24 Feb 2015 | RESOLUTIONS |
Resolutions
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12 Dec 2014 | AD01 | Registered office address changed from Unit 3 Station Court 442 Stockport Road Thelwall Warrington Cheshire WA4 2GW to 13 Rossall Road Thornton-Cleveleys Lancashire FY5 1AP on 12 December 2014 | |
06 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
05 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
25 Oct 2012 | TM01 | Termination of appointment of Christopher Hook as a director | |
28 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Oct 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
06 Sep 2011 | AD01 | Registered office address changed from 13 Rossall Road Thornton-Cleveleys Lancashire FY5 1AP on 6 September 2011 | |
29 Jul 2011 | AP01 | Appointment of Christopher Nigel Hook as a director | |
29 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 22 July 2011
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29 Jul 2011 | RESOLUTIONS |
Resolutions
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16 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
29 Dec 2010 | AA01 | Current accounting period shortened from 31 January 2011 to 31 December 2010 | |
29 Dec 2010 | AD01 | Registered office address changed from 1 Harewood Close Poulton-Le-Fylde Lancashire FY6 7RB on 29 December 2010 | |
19 Sep 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
19 Sep 2010 | CH01 | Director's details changed for Adam Soliman on 27 August 2010 | |
03 Sep 2010 | AA01 | Current accounting period extended from 31 August 2010 to 31 January 2011 | |
16 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
16 Apr 2010 | RESOLUTIONS |
Resolutions
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27 Aug 2009 | NEWINC | Incorporation |