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BEIJING TONG REN TANG (UK) LIMITED

Company number 02880348

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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)
29 Oct 2004 363s Return made up to 27/08/04; full list of members
  • 363(287) ‐ Registered office changed on 29/10/04
  • 363(288) ‐ Secretary's particulars changed
22 Jun 2004 395 Particulars of mortgage/charge
12 Dec 2003 AA Full accounts made up to 31 March 2003
14 Sep 2003 363s Return made up to 27/08/03; full list of members
01 May 2003 287 Registered office changed on 01/05/03 from: 1 beaufort gardens hendon central london NW4 3QN
13 Mar 2003 288a New director appointed
05 Mar 2003 AA Full accounts made up to 31 March 2002
28 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
16 Dec 2002 363s Return made up to 14/12/02; full list of members
21 Dec 2001 288c Secretary's particulars changed
14 Dec 2001 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 2001 AA Accounts for a small company made up to 31 March 2001
27 Feb 2001 AA Accounts for a small company made up to 31 March 2000
11 Dec 2000 363s Return made up to 14/12/00; full list of members
05 Jul 2000 AA Accounts for a small company made up to 31 March 1999
06 Jun 2000 288b Director resigned
24 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
07 Jan 2000 363s Return made up to 14/12/99; full list of members
12 Apr 1999 AA Accounts for a small company made up to 31 March 1998
28 Jan 1999 244 Delivery ext'd 3 mth 31/03/98
07 Dec 1998 363s Return made up to 14/12/98; full list of members
08 Jul 1998 88(2) Ad 23/02/98--------- £ si 39000@1=39000 £ ic 1000/40000
08 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1998 288c Secretary's particulars changed
08 Jan 1998 363s Return made up to 14/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed