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TEATIME TASTIES LIMITED

Company number 04079701

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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)
05 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2009 AA Full accounts made up to 31 January 2009
30 Oct 2008 363a Return made up to 28/09/08; full list of members
18 Apr 2008 AA Accounts for a small company made up to 31 January 2008
08 Nov 2007 363s Return made up to 28/09/07; no change of members
24 Jul 2007 AA Accounts for a small company made up to 31 January 2007
08 Nov 2006 363s Return made up to 28/09/06; full list of members
14 Aug 2006 AA Accounts for a small company made up to 31 January 2006
10 Feb 2006 MEM/ARTS Memorandum and Articles of Association
10 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 31/01/06
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 225 Accounting reference date shortened from 27/03/06 to 31/01/06
18 Nov 2005 363s Return made up to 28/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2005 AA Accounts for a small company made up to 27 March 2005
15 Nov 2004 363s Return made up to 28/09/04; full list of members
17 Jun 2004 AA Accounts for a small company made up to 27 March 2004
13 Oct 2003 363s Return made up to 28/09/03; full list of members
22 May 2003 AA Accounts for a small company made up to 27 March 2003
07 Oct 2002 363s Return made up to 28/09/02; full list of members
30 May 2002 AA Accounts for a small company made up to 27 March 2002
28 Sep 2001 363s Return made up to 28/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2000 395 Particulars of mortgage/charge
04 Dec 2000 287 Registered office changed on 04/12/00 from: 13 station street huddersfield HD1 1LY
20 Nov 2000 225 Accounting reference date extended from 30/09/01 to 27/03/02