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THE WINDMILL TEA COMPANY LIMITED

Company number 02880134

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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)
22 Dec 2003 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2003 AA Total exemption full accounts made up to 31 July 2003
27 Oct 2003 169 £ ic 1000/750 19/09/03 £ sr 250@1=250
28 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2003 AA Total exemption full accounts made up to 31 July 2002
21 Jan 2003 363s Return made up to 28/11/02; full list of members
03 May 2002 225 Accounting reference date extended from 30/04/02 to 31/07/02
24 Dec 2001 363s Return made up to 28/11/01; full list of members
  • 363(287) ‐ Registered office changed on 24/12/01
29 Nov 2001 AA Total exemption full accounts made up to 30 April 2001
11 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(287) ‐ Registered office changed on 11/12/00
  • 363(353) ‐ Location of register of members address changed
17 Aug 2000 AA Full accounts made up to 30 April 2000
19 Dec 1999 AA Full accounts made up to 30 April 1999
01 Dec 1999 363s Return made up to 28/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 1998 363s Return made up to 28/11/98; full list of members
22 Sep 1998 AA Full accounts made up to 30 April 1998
10 Dec 1997 363s Return made up to 02/12/97; no change of members
23 Sep 1997 AA Full accounts made up to 30 April 1997
09 Dec 1996 363s Return made up to 02/12/96; full list of members
18 Aug 1996 AA Full accounts made up to 30 April 1996
30 Nov 1995 363s Return made up to 13/12/95; no change of members
27 Sep 1995 AA Accounts for a small company made up to 30 April 1995
22 Dec 1994 363s Return made up to 13/12/94; 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 13/12/94; full list of members
01 Dec 1994 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
01 Dec 1994 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
29 Jul 1994 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