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TEA UK LIMITED

Company number 03841684

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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)
23 Nov 2005 363s Return made up to 15/09/05; full list of members
03 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
02 Sep 2004 363s Return made up to 15/09/04; full list of members
03 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
21 Jun 2004 88(2)R Ad 12/04/04--------- £ si 20@1=20 £ ic 80/100
21 Jun 2004 88(2)R Ad 12/04/04--------- £ si 78@1=78 £ ic 2/80
21 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 288a New director appointed
13 Jan 2004 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
03 Jun 2003 288a New secretary appointed
03 Jun 2003 288b Director resigned
09 Apr 2003 395 Particulars of mortgage/charge
22 Nov 2002 363s Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
10 Apr 2002 287 Registered office changed on 10/04/02 from: flat 2 28 oaklands road bromley kent BR1 3SL
07 Jan 2002 287 Registered office changed on 07/01/02 from: flat 2 28 oaklands road bromley kent BR1 3SL
13 Nov 2001 363s Return made up to 15/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/11/01
29 Jun 2001 AA Accounts for a small company made up to 30 September 2000
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jan 2001 363s Return made up to 15/09/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
17 Dec 1999 CERTNM Company name changed dartam LIMITED\certificate issued on 20/12/99
08 Nov 1999 287 Registered office changed on 08/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF