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BIG BEN TEA COMPANY LIMITED

Company number 02340048

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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)
19 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2003 363a Return made up to 26/01/03; full list of members
15 Nov 2002 287 Registered office changed on 15/11/02 from: 171 new bond street london W1S 4RD
18 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Mar 2002 363s Return made up to 26/01/02; full list of members
  • 363(287) ‐ Registered office changed on 04/03/02
16 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Apr 2001 288b Secretary resigned
07 Feb 2001 353 Location of register of members
07 Feb 2001 288b Director resigned
07 Feb 2001 288a New secretary appointed
30 Jan 2001 363a Return made up to 26/01/01; full list of members
18 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Feb 2000 363s Return made up to 26/01/00; full list of members
27 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Mar 1999 363s Return made up to 26/01/99; full list of members
14 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Mar 1998 363s Return made up to 26/01/98; no change of members
21 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
01 Apr 1997 363s Return made up to 26/01/97; no change of members
09 May 1996 AA Accounts for a dormant company made up to 31 December 1995
01 Apr 1996 288 Director resigned
26 Feb 1996 363s Return made up to 26/01/96; full list of members