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TEDDY BEAR'S PICNIC LIMITED

Company number 03377341

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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)
22 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Aug 2004 AA Accounts for a dormant company made up to 31 May 2003
16 Jun 2004 363s Return made up to 29/05/04; full list of members
18 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 May 2003 363s Return made up to 29/05/03; full list of members
07 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jan 2003 AA Accounts for a dormant company made up to 31 May 2002
21 Jun 2002 363s Return made up to 29/05/02; full list of members
23 Jan 2002 AA Accounts for a dormant company made up to 31 May 2001
23 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jun 2001 363s Return made up to 29/05/01; full list of members
15 Jan 2001 AA Accounts for a dormant company made up to 31 May 2000
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 2000 363s Return made up to 29/05/00; full list of members
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
24 Jun 1999 363s Return made up to 29/05/99; no change of members
11 Feb 1999 AA Accounts for a dormant company made up to 31 May 1998
11 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1998 363s Return made up to 29/05/98; full list of members
08 Sep 1998 287 Registered office changed on 08/09/98 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY
23 Jun 1998 287 Registered office changed on 23/06/98 from: 3 manchester square london W1M 5RF
16 Jun 1997 288a New secretary appointed;new director appointed
16 Jun 1997 288a New director appointed