ASTRAL TEASHOPS LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 APPOINTMENT TERMINATED, SECRETARY CLIVE NEWELL

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARY GEISS

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
YE OLDE TEA SHOPPE
NORTH STREET
MIDHURST
WEST SUSSEX
GU29 9DJ

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19/05/1319 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/06/124 June 2012 Annual return made up to 18 April 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/05/1130 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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05/04/115 April 2011 30/06/10 PARTIAL EXEMPTION

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07/06/107 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE GEISS / 08/04/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/05/095 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/05/0814 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2006

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24/04/0724 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/04/0519 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/05/0411 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: G OFFICE CHANGED 01/10/03 YE OLDE TEA SHOPPE NORTH STREET MIDHURST WEST SUSSEX

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 SECRETARY RESIGNED

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02/06/032 June 2003 NEW SECRETARY APPOINTED

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02/06/032 June 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM: G OFFICE CHANGED 02/06/03 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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18/04/0318 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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