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COSTA INTERNATIONAL LIMITED

Company number 01416662

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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)
23 Jul 2003 CERTNM Company name changed the colonial tea company LIMITED\certificate issued on 23/07/03
01 Mar 2003 288a New director appointed
19 Dec 2002 AA Accounts for a dormant company made up to 2 March 2002
16 Oct 2002 288a New secretary appointed
16 Oct 2002 288b Secretary resigned
02 Sep 2002 363a Return made up to 13/08/02; no change of members
31 Aug 2001 AA Accounts for a dormant company made up to 3 March 2001
16 Aug 2001 363a Return made up to 13/08/01; no change of members
07 Feb 2001 287 Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD
28 Dec 2000 AA Accounts for a dormant company made up to 4 March 2000
25 Sep 2000 287 Registered office changed on 25/09/00 from: chiswell street london EC1Y 4SD
30 Aug 2000 363a Return made up to 13/08/00; full list of members
26 Apr 2000 288c Secretary's particulars changed
07 Sep 1999 363a Return made up to 13/08/99; no change of members
23 Apr 1999 AA Accounts for a dormant company made up to 27 February 1999
27 Aug 1998 363a Return made up to 13/08/98; full list of members
27 Aug 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 May 1998 AA Accounts for a dormant company made up to 28 February 1998
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New director appointed
23 Feb 1998 288b Director resigned
23 Feb 1998 288b Director resigned
17 Feb 1998 288a New secretary appointed
17 Feb 1998 288b Secretary resigned
13 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution