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TATA CONSUMER PRODUCTS CAPITAL LIMITED

Company number 05931997

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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 Jul 2011 TM01 Termination of appointment of Peter Unsworth as a director
13 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 March 2010
05 Aug 2010 CH01 Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010
30 Jul 2010 AD01 Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 30 July 2010
30 Jul 2010 CERTNM Company name changed tata tea (GB) capital LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-22
30 Jul 2010 CONNOT Change of name notice
12 May 2010 CH01 Director's details changed for Percy Temurasp Siganporia on 11 May 2010
12 May 2010 CH01 Director's details changed for Percy Temurasp Siganporia on 11 May 2010
04 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
26 Nov 2009 AA Full accounts made up to 31 March 2009
23 Jan 2009 363a Return made up to 09/01/09; full list of members
12 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 30/12/2008
28 Nov 2008 AA Full accounts made up to 5 April 2008
03 Mar 2008 288b Appointment terminated director kenneth pringle
28 Jan 2008 363a Return made up to 09/01/08; full list of members
30 Nov 2007 AA Full accounts made up to 31 March 2007
08 Oct 2007 363a Return made up to 12/09/07; full list of members
18 Sep 2007 288a New director appointed
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Fix auds remuneration 09/10/06
27 Nov 2006 88(2)R Ad 09/10/06--------- £ si 998@1=998 £ ic 89605734/89606732