Teatime Tasties Limited

Company Name	Teatime Tasties Limited
Company Status	Active
Company Number	04079701
Category	Private Limited Company
Incorporation Date	28 September 2000(22 years, 12 months ago)
Previous Name	Ambermatch Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(12 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Miss Patricia Ada Rice
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(12 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(12 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Patricia Ada Rice
Nationality	British
Status	Current
Appointed	30 November 2012(12 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr John Frederick Hope
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(16 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Current
Appointed	18 July 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Michael Harry Musgrave
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(4 days after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	52 Moor Lane High Burton Huddersfield West Yorkshire HD8 0QS

Director Name	Annabelle Sara Musgrave
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(4 days after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	52 Moor Lane Kirkburton Huddersfield West Yorkshire HD8 0QS

Secretary Name	Annabelle Sara Musgrave
Nationality	British
Status	Resigned
Appointed	02 October 2000(4 days after company formation)
Appointment Duration	1 month (resigned 04 November 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	52 Moor Lane Kirkburton Huddersfield West Yorkshire HD8 0QS

Director Name	Mr Michael Hull
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2000(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 30 July 2009)
Role	Food Retailer
Country of Residence	England
Correspondence Address	62 Hall Ing Lane Honley Holmfirth HD9 6QW

Director Name	Mr Michael Timothy Lister
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2000(1 month, 1 week after company formation)
Appointment Duration	12 years (resigned 30 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Toppitt Croft Bagden Lane Clayton West Huddersfield HD8 9LQ

Secretary Name	Mr Michael Timothy Lister
Nationality	British
Status	Resigned
Appointed	04 November 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 04 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Toppit Croft Toppitt Farm Bagden Lane Clayton West Huddersfield HD8 9LQ

Secretary Name	Larraine Moorhead
Nationality	British
Status	Resigned
Appointed	04 May 2010(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	Toppitt Croft Bagden Lane Clayton West Huddersfield West Yorkshire HD8 9LQ

Director Name	Miss Patricia Ada Rice
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(12 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 July 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Patricia Ada Rice
Nationality	British
Status	Resigned
Appointed	30 November 2012(12 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 July 2022)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	fwbishop.co.uk

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

28.4k at £1	F.w. Bishop 100.00% Ordinary

Financials

Year	2014
Turnover	£11,129,215
Gross Profit	£3,321,680
Net Worth	£2,087,307
Cash	£592,661
Current Liabilities	£1,716,752

Accounts

Latest Accounts	31 October 2022 (10 months, 3 weeks ago)
Next Accounts Due	31 July 2024 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	20 July 2023 (2 months ago)
Next Return Due	3 August 2024 (10 months, 2 weeks from now)

Charges

9 December 2022	Delivered on: 14 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 September 2020	Delivered on: 12 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 12 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 9 August 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 March 2016	Delivered on: 11 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 March 2016	Delivered on: 9 March 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 February 2014	Delivered on: 5 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 December 2012	Delivered on: 5 January 2013 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 December 2000	Delivered on: 12 December 2000 Satisfied on: 18 December 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 October 2020	Registration of charge 040797010008, created on 30 September 2020 (64 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
15 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
4 December 2019	Full accounts made up to 30 April 2019 (25 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
12 August 2019	Registration of charge 040797010007, created on 5 August 2019 (18 pages)
9 August 2019	Registration of charge 040797010006, created on 5 August 2019 (64 pages)
7 February 2019	Full accounts made up to 30 April 2018 (25 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 30 April 2017 (25 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 30 April 2016 (25 pages)
21 December 2016	Full accounts made up to 30 April 2016 (25 pages)
15 November 2016	Appointment of Mr John Frederick Hope as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Mr John Frederick Hope as a director on 14 November 2016 (2 pages)
31 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 March 2016	Memorandum and Articles of Association (6 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 March 2016	Memorandum and Articles of Association (6 pages)
11 March 2016	Registration of charge 040797010005, created on 1 March 2016 (13 pages)
11 March 2016	Registration of charge 040797010005, created on 1 March 2016 (13 pages)
9 March 2016	Registration of charge 040797010004, created on 1 March 2016 (17 pages)
9 March 2016	Registration of charge 040797010004, created on 1 March 2016 (17 pages)
10 December 2015	Full accounts made up to 30 April 2015 (21 pages)
10 December 2015	Full accounts made up to 30 April 2015 (21 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 28,400 (4 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 28,400 (4 pages)
3 June 2015	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 3 June 2015 (1 page)
11 November 2014	Full accounts made up to 27 April 2014 (22 pages)
11 November 2014	Full accounts made up to 27 April 2014 (22 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 28,400 (4 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 28,400 (4 pages)
5 March 2014	Registration of charge 040797010003 (9 pages)
5 March 2014	Registration of charge 040797010003 (9 pages)
4 November 2013	Full accounts made up to 30 April 2013 (22 pages)
4 November 2013	Full accounts made up to 30 April 2013 (22 pages)
31 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 28,400 (5 pages)
31 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 28,400 (5 pages)
4 March 2013	Auditor's resignation (1 page)
4 March 2013	Auditor's resignation (1 page)
18 January 2013	Appointment of Miss Patricia Ada Rice as a director (3 pages)
18 January 2013	Appointment of Miss Patricia Ada Rice as a director (3 pages)
11 January 2013	Appointment of Patricia Ada Rice as a secretary (3 pages)
11 January 2013	Termination of appointment of Michael Lister as a director (2 pages)
11 January 2013	Termination of appointment of Larraine Moorhead as a secretary (2 pages)
11 January 2013	Registered office address changed from Unit 5a Oldfieldhouse Lane Ind Estate Oldfieldhouse Lane Huddersfield West Yorksahire HD2 1AG United Kingdom on 11 January 2013 (2 pages)
11 January 2013	Appointment of Mr David Leonard Brind as a director (3 pages)
11 January 2013	Termination of appointment of Michael Lister as a director (2 pages)
11 January 2013	Termination of appointment of Michael Musgrave as a director (2 pages)
11 January 2013	Termination of appointment of Annabelle Musgrave as a director (2 pages)
11 January 2013	Appointment of Mr David Leonard Brind as a director (3 pages)
11 January 2013	Termination of appointment of Larraine Moorhead as a secretary (2 pages)
11 January 2013	Termination of appointment of Michael Musgrave as a director (2 pages)
11 January 2013	Appointment of Mr Paul Victor Young as a director (3 pages)
11 January 2013	Registered office address changed from Unit 5a Oldfieldhouse Lane Ind Estate Oldfieldhouse Lane Huddersfield West Yorksahire HD2 1AG United Kingdom on 11 January 2013 (2 pages)
11 January 2013	Appointment of Mr Paul Victor Young as a director (3 pages)
11 January 2013	Appointment of Patricia Ada Rice as a secretary (3 pages)
11 January 2013	Termination of appointment of Annabelle Musgrave as a director (2 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 December 2012	Current accounting period extended from 31 January 2013 to 30 April 2013 (3 pages)
18 December 2012	Current accounting period extended from 31 January 2013 to 30 April 2013 (3 pages)
23 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
11 June 2012	Accounts for a medium company made up to 31 January 2012 (22 pages)
11 June 2012	Accounts for a medium company made up to 31 January 2012 (22 pages)
20 October 2011	Registered office address changed from Units 5a and 5B Old Fieldhouse Lane Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1YS on 20 October 2011 (1 page)
20 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
20 October 2011	Registered office address changed from Units 5a and 5B Old Fieldhouse Lane Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1YS on 20 October 2011 (1 page)
14 April 2011	Accounts for a medium company made up to 31 January 2011 (22 pages)
14 April 2011	Accounts for a medium company made up to 31 January 2011 (22 pages)
19 October 2010	Director's details changed for Michael Timothy Lister on 28 September 2010 (2 pages)
19 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Secretary's details changed for Larraine Moorhead on 28 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Larraine Moorhead on 28 September 2010 (2 pages)
19 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Director's details changed for Michael Timothy Lister on 28 September 2010 (2 pages)
2 August 2010	Appointment of Larraine Moorhead as a secretary (3 pages)
2 August 2010	Appointment of Larraine Moorhead as a secretary (3 pages)
2 August 2010	Termination of appointment of Michael Lister as a secretary (2 pages)
2 August 2010	Termination of appointment of Michael Lister as a secretary (2 pages)
23 April 2010	Accounts for a medium company made up to 31 January 2010 (22 pages)
23 April 2010	Accounts for a medium company made up to 31 January 2010 (22 pages)
27 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
12 August 2009	Gbp ic 40000/28400\30/07/09\gbp sr 11600@1=11600\ (1 page)
12 August 2009	Gbp ic 40000/28400\30/07/09\gbp sr 11600@1=11600\ (1 page)
5 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 August 2009	Appointment terminated director michael hull (1 page)
5 August 2009	Appointment terminated director michael hull (1 page)
15 June 2009	Full accounts made up to 31 January 2009 (20 pages)
15 June 2009	Full accounts made up to 31 January 2009 (20 pages)
30 October 2008	Return made up to 28/09/08; full list of members (5 pages)
30 October 2008	Return made up to 28/09/08; full list of members (5 pages)
18 April 2008	Accounts for a small company made up to 31 January 2008 (10 pages)
18 April 2008	Accounts for a small company made up to 31 January 2008 (10 pages)
8 November 2007	Return made up to 28/09/07; no change of members (8 pages)
8 November 2007	Return made up to 28/09/07; no change of members (8 pages)
24 July 2007	Accounts for a small company made up to 31 January 2007 (10 pages)
24 July 2007	Accounts for a small company made up to 31 January 2007 (10 pages)
8 November 2006	Return made up to 28/09/06; full list of members (9 pages)
8 November 2006	Return made up to 28/09/06; full list of members (9 pages)
14 August 2006	Accounts for a small company made up to 31 January 2006 (10 pages)
14 August 2006	Accounts for a small company made up to 31 January 2006 (10 pages)
10 February 2006	Memorandum and Articles of Association (10 pages)
10 February 2006	Memorandum and Articles of Association (10 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Accounting reference date shortened from 27/03/06 to 31/01/06 (1 page)
20 December 2005	Accounting reference date shortened from 27/03/06 to 31/01/06 (1 page)
18 November 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 November 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 July 2005	Accounts for a small company made up to 27 March 2005 (8 pages)
7 July 2005	Accounts for a small company made up to 27 March 2005 (8 pages)
15 November 2004	Return made up to 28/09/04; full list of members (9 pages)
15 November 2004	Return made up to 28/09/04; full list of members (9 pages)
17 June 2004	Accounts for a small company made up to 27 March 2004 (8 pages)
17 June 2004	Accounts for a small company made up to 27 March 2004 (8 pages)
13 October 2003	Return made up to 28/09/03; full list of members (9 pages)
13 October 2003	Return made up to 28/09/03; full list of members (9 pages)
22 May 2003	Accounts for a small company made up to 27 March 2003 (8 pages)
22 May 2003	Accounts for a small company made up to 27 March 2003 (8 pages)
7 October 2002	Return made up to 28/09/02; full list of members (9 pages)
7 October 2002	Return made up to 28/09/02; full list of members (9 pages)
30 May 2002	Accounts for a small company made up to 27 March 2002 (8 pages)
30 May 2002	Accounts for a small company made up to 27 March 2002 (8 pages)
28 September 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
4 December 2000	Registered office changed on 04/12/00 from: 13 station street huddersfield HD1 1LY (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 13 station street huddersfield HD1 1LY (1 page)
20 November 2000	Accounting reference date extended from 30/09/01 to 27/03/02 (1 page)
20 November 2000	Accounting reference date extended from 30/09/01 to 27/03/02 (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	Ad 04/11/00--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
9 November 2000	Ad 04/11/00--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
6 October 2000	Company name changed ambermatch LIMITED\certificate issued on 09/10/00 (2 pages)
6 October 2000	Company name changed ambermatch LIMITED\certificate issued on 09/10/00 (2 pages)
5 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 2000	Â£ nc 1000/100000 02/10/00 (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 120 east road london N1 6AA (1 page)
5 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 120 east road london N1 6AA (1 page)
5 October 2000	Â£ nc 1000/100000 02/10/00 (1 page)
28 September 2000	Incorporation (15 pages)
28 September 2000	Incorporation (15 pages)

Teatime Tasties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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