Advanced company searchLink opens in new window

TATA CONSUMER PRODUCTS GB LIMITED

Company number 03019950

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 1998 363a Return made up to 09/01/98; change of members
30 Dec 1997 AA Full accounts made up to 1 March 1997
30 Dec 1997 225 Accounting reference date extended from 28/02/98 to 01/03/98
17 Feb 1997 288b Director resigned
17 Feb 1997 288a New director appointed
07 Feb 1997 363a Return made up to 09/01/97; no change of members
14 Nov 1996 AA Full accounts made up to 2 March 1996
14 Feb 1996 363a Return made up to 09/01/96; full list of members
14 Feb 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
03 Oct 1995 224 Accounting reference date notified as 28/02
19 Sep 1995 288 Director's particulars changed
21 Aug 1995 MEM/ARTS Memorandum and Articles of Association
14 Aug 1995 395 Particulars of mortgage/charge
10 Aug 1995 288 New secretary appointed
10 Aug 1995 288 Secretary resigned
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1995 287 Registered office changed on 04/08/95 from: registered office changed
04 Aug 1995 287 Registered office changed on 04/08/95 from: 21 holborn viaduct london EC1A 2DY
28 Jul 1995 395 Particulars of mortgage/charge
25 Jul 1995 CERTNM Company name changed tetley (GB) LIMITED\certificate issued on 25/07/95
19 Jul 1995 395 Particulars of mortgage/charge
05 Jul 1995 CERTNM Company name changed 3025TH single member shelf tradi ng company LIMITED\certificate issued on 05/07/95
30 Jun 1995 288 New director appointed
16 Jun 1995 288 New director appointed
16 Jun 1995 288 Director resigned