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LLOYDS TEA COMPANY LIMITED

Company number 02463642

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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)
04 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
05 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1996 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1996 363s Return made up to 26/01/96; no change of members
  • 363(288) ‐ Director resigned
08 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
25 Jan 1995 363s Return made up to 26/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/95; no change of members
10 Mar 1994 363s Return made up to 26/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/94; full list of members
22 Feb 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
08 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
24 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Feb 1993 363s Return made up to 26/01/93; no change of members
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Request DocumentReturn made up to 26/01/93; no change of members
06 Mar 1992 363b Return made up to 26/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/92; no change of members
12 Feb 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
27 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
27 Jul 1991 363a Return made up to 26/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/91; full list of members
14 May 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1990 287 Registered office changed on 04/04/90 from: c/o white & case 66 gresham street london EC2V 7LB
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Request DocumentRegistered office changed on 04/04/90 from: c/o white & case 66 gresham street london EC2V 7LB
04 Apr 1990 88(2)R Ad 26/03/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 26/03/90--------- £ si 998@1=998 £ ic 2/1000
04 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Mar 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Mar 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Mar 1990 287 Registered office changed on 05/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/03/90 from: 2 baches street london N1 6UB
05 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1990 CERTNM Company name changed dayfind LIMITED\certificate issued on 28/02/90
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Request DocumentCompany name changed dayfind LIMITED\certificate issued on 28/02/90