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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)
01 Sep 2000 AA Full accounts made up to 31 October 1999
26 Jan 2000 363s Return made up to 18/01/00; full list of members
02 Aug 1999 AA Full accounts made up to 31 October 1998
19 Jan 1999 363s Return made up to 18/01/99; no change of members
07 Aug 1998 AA Full accounts made up to 31 October 1997
26 Mar 1998 225 Accounting reference date extended from 30/06/97 to 31/10/97
26 Jan 1998 363s Return made up to 18/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 1997 363s Return made up to 18/01/96; full list of members
24 Jan 1997 363s Return made up to 18/01/97; full list of members
20 Nov 1996 AA Full accounts made up to 30 June 1996
20 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1996 287 Registered office changed on 12/11/96 from: 10 orange street london WC2H 7DQ
13 Jul 1995 88(2)R Ad 25/05/95--------- £ si 1@1=1 £ ic 1/2
13 Jul 1995 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
13 Jul 1995 287 Registered office changed on 13/07/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
13 Jul 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jul 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jul 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Jun 1995 CERTNM Company name changed metalink LIMITED\certificate issued on 05/06/95
02 Jun 1995 CERTNM Company name changed\certificate issued on 02/06/95
18 Jan 1995 NEWINC Incorporation