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CLIPPER TEAS LIMITED

Company number 03695969

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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)
20 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
27 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	View PDF Previous accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
21 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 23 pages (23 pages)
15 Jan 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jan 2009	288a	Secretary appointed mr martin paul chalmers	View PDF Secretary appointed mr martin paul chalmers - link opens in a new window - 1 page (1 page)
01 Jan 2009	288b	Appointment terminated secretary diana price	View PDF Appointment terminated secretary diana price - link opens in a new window - 1 page (1 page)
30 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 20/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Aug 2008	288b	Appointment terminated director michael brehme	View PDF Appointment terminated director michael brehme - link opens in a new window - 1 page (1 page)
27 Mar 2008	288a	Director appointed director martin paul chalmers	View PDF Director appointed director martin paul chalmers - link opens in a new window - 1 page (1 page)
07 Feb 2008	363a	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Intercreditor agreement 24/12/07
02 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)

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