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TEA BLENDING LIMITED

Company number 00625919

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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)
05 Jan 2006 288b Director resigned
16 Aug 2005 AA Accounts made up to 31 March 2005
26 Jul 2005 363s Return made up to 17/07/05; full list of members
14 Apr 2005 287 Registered office changed on 14/04/05 from: cale house station road wincanton somerset BA9 9AD
29 Sep 2004 AA Full accounts made up to 31 March 2004
28 Jul 2004 363s Return made up to 17/07/04; full list of members
01 Apr 2004 CERTNM Company name changed buchanan butlers warehousing ser vices LIMITED\certificate issued on 01/04/04
02 Mar 2004 CERTNM Company name changed red carnation gums LIMITED\certificate issued on 02/03/04
09 Jan 2004 288b Director resigned
05 Oct 2003 AA Full accounts made up to 31 March 2003
14 Aug 2003 363s Return made up to 17/07/03; full list of members
14 Aug 2003 363(287) Registered office changed on 14/08/03
14 Aug 2003 363(353) Location of register of members address changed
30 Jun 2003 403a Declaration of satisfaction of mortgage/charge
30 Jun 2003 403a Declaration of satisfaction of mortgage/charge
30 Jun 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
14 May 2003 288b Director resigned
13 May 2003 288a New secretary appointed
13 May 2003 288b Secretary resigned
11 Feb 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
20 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2003 155(6)a Declaration of assistance for shares acquisition
20 Jan 2003 288a New director appointed