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TOWN & COUNTRY FINE FOODS LIMITED

Company number 01821934

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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)
16 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2009 288a Director appointed patrick lyell
27 Aug 2008 AA Accounts for a medium company made up to 29 February 2008
27 Aug 2008 363a Return made up to 26/06/08; full list of members
03 Jul 2008 288a Director appointed david bentley
03 Jul 2008 88(2) Ad 03/06/08\gbp si 1@1=1\gbp ic 10000/10001\
03 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amend class of share on res dated 22/02/08 16/06/2008
18 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2007 AA Accounts for a small company made up to 28 February 2007
26 Jun 2007 363a Return made up to 26/06/07; full list of members
18 Oct 2006 395 Particulars of mortgage/charge
11 Jul 2006 363a Return made up to 26/06/06; full list of members
11 Jul 2006 AA Accounts for a small company made up to 28 February 2006
15 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2005 AA Accounts for a small company made up to 28 February 2005
15 Apr 2005 363s Return made up to 26/06/04; full list of members; amend
15 Apr 2005 363s Return made up to 26/06/03; full list of members; amend
15 Apr 2005 363s Return made up to 26/06/02; full list of members; amend
15 Apr 2005 363s Return made up to 26/06/01; full list of members; amend
14 Mar 2005 363s Return made up to 26/06/99; full list of members; amend
10 Sep 2004 AA Accounts for a medium company made up to 28 February 2004
08 Jul 2004 363s Return made up to 26/06/04; full list of members
26 Jul 2003 AA Accounts for a medium company made up to 28 February 2003
12 Jul 2003 363s Return made up to 26/06/03; full list of members