THE BOTANICAL BEVERAGE CO. LIMITED

Company number 04168674

Date	Type	Description	View / Download
08 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
12 Apr 2003	363s	Return made up to 27/02/03; full list of members	(8 pages)
12 Apr 2003	363(288)	Secretary resigned
31 Dec 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Dec 2002	AA	Accounts made up to 31 March 2002	(3 pages)
11 Mar 2002	363s	Return made up to 27/02/02; full list of members	(7 pages)
11 Mar 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
29 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	287	Registered office changed on 29/03/01 from: 229 nether street london N3 1NT	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2