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THE BOSTON TEA PARTY LIMITED

Company number 03011396

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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 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Nov 2005 288a New director appointed
12 Oct 2005 AUD Auditor's resignation
24 Aug 2005 395 Particulars of mortgage/charge
23 Aug 2005 395 Particulars of mortgage/charge
18 Aug 2005 155(6)a Declaration of assistance for shares acquisition
18 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New secretary appointed;new director appointed
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Secretary resigned;director resigned
17 Aug 2005 395 Particulars of mortgage/charge
03 May 2005 AA Full accounts made up to 31 October 2004
26 Apr 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 363s Return made up to 18/01/05; full list of members
27 Aug 2004 AA Full accounts made up to 31 October 2003
17 Mar 2004 363s Return made up to 18/01/04; full list of members
17 Sep 2003 AA Full accounts made up to 31 October 2002
28 Jan 2003 363s Return made up to 18/01/03; full list of members
20 Aug 2002 395 Particulars of mortgage/charge
22 May 2002 AA Full accounts made up to 31 October 2001
05 Feb 2002 363s Return made up to 18/01/02; full list of members
28 Jul 2001 AA Full accounts made up to 31 October 2000
21 Jan 2001 363s Return made up to 18/01/01; full list of members