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TAZAKI FOODS LIMITED

Company number 01380731

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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)
04 Aug 1996 288 Director resigned
04 Aug 1996 288 New director appointed
01 Apr 1996 363a Return made up to 16/02/96; full list of members
25 Oct 1995 AA Accounts for a medium company made up to 31 December 1994
20 Sep 1995 288 Director resigned;new director appointed
08 Aug 1995 AUD Auditor's resignation
28 Jul 1995 395 Particulars of mortgage/charge
13 Jul 1995 395 Particulars of mortgage/charge
21 Apr 1995 287 Registered office changed on 21/04/95 from: third floor dauntsey, fredericks's place, old jewry, london EC2R 8AB
28 Feb 1995 363s Return made up to 16/02/95; full list of members
  • 363(287) ‐ Registered office changed on 28/02/95
07 Jan 1995 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93
20 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 May 1994 363s Return made up to 16/02/94; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 CERTNM Company name changed dawnvenn LIMITED\certificate issued on 21/04/93
28 Feb 1993 363s Return made up to 16/02/93; no change of members
22 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Aug 1992 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
17 Jul 1992 288 Director resigned
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
17 Jul 1992 288 Director resigned
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
31 May 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991