- Company Overview for LLOYDS TEA COMPANY LIMITED (02463642)
- Filing history for LLOYDS TEA COMPANY LIMITED (02463642)
- People for LLOYDS TEA COMPANY LIMITED (02463642)
- More for LLOYDS TEA COMPANY LIMITED (02463642)
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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04 Oct 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
05 Mar 1996 | 288 |
Director resigned
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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
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08 Feb 1995 | AA |
Accounts for a dormant company made up to 31 December 1994
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|
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
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|
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
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|
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
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
24 Jun 1993 | RESOLUTIONS |
Resolutions
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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
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Request DocumentReturn made up to 26/01/92; no change of members |
12 Feb 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
27 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
27 Jul 1991 | 363a |
Return made up to 26/01/91; full list of members
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Request DocumentReturn made up to 26/01/91; full list of members |
14 May 1990 | 288 |
Secretary resigned;new secretary appointed
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|
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 |