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TYPHOO TEA LIMITED

Company number 05573418

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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)
08 Apr 2009 288b Appointment terminated secretary marcus banfield
08 Apr 2009 288b Appointment terminated
26 Mar 2009 AA Full accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 26/09/08; full list of members
25 Jan 2008 AA Full accounts made up to 31 March 2007
18 Jan 2008 288c Director's particulars changed
18 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
25 Oct 2007 363a Return made up to 26/09/07; full list of members
20 Aug 2007 AA Full accounts made up to 31 March 2006
08 Dec 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
06 Dec 2006 363s Return made up to 26/09/06; full list of members
  • 363(288) ‐ Director resigned
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed
23 Aug 2006 288a New secretary appointed;new director appointed
08 Aug 2006 88(2)R Ad 30/06/06--------- £ si 2510000@1=2510000 £ ic 29000001/31510001
02 Aug 2006 288b Secretary resigned
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006 155(6)a Declaration of assistance for shares acquisition
28 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/06/06
28 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/05/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name