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TILLERY VALLEY FOODS LIMITED

Company number 02065462

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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)
19 Dec 2011 CH02 Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 December 2011
27 Jun 2011 TM01 Termination of appointment of Rachel Osborne as a director
27 Jun 2011 AP01 Appointment of Mr Philip Richard Andrew as a director
07 Jun 2011 AD01 Registered office address changed from , Solar House Kings Way, Stevenage, SG1 2UA on 7 June 2011
27 Apr 2011 AA Full accounts made up to 31 August 2010
09 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
03 Sep 2010 AP01 Appointment of Rachel Claire Elizabeth Osborne as a director
07 Apr 2010 AA Full accounts made up to 31 August 2009
24 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for William Simon Scrivens on 1 December 2009
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 CH03 Secretary's details changed for Mr Gareth Luke Sefton John on 1 December 2009
21 Dec 2009 CH02 Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 December 2009
21 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH01 Director's details changed for Mr Aidan Joseph Connolly on 1 December 2009
09 Oct 2009 122 Gbp sr 1500000@1
29 Sep 2009 88(2) Ad 24/08/09\gbp si 1500000@1=1500000\gbp ic 1635100/3135100\
29 Sep 2009 123 Gbp nc 1755100/3255100\24/08/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009 288a Secretary appointed gareth luke sefton john
17 Feb 2009 288b Appointment terminated secretary sodexo corporate services (no 2) LIMITED
15 Jan 2009 AA Full accounts made up to 31 August 2008
03 Dec 2008 363a Return made up to 01/12/08; full list of members
03 Dec 2008 353 Location of register of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from, solar house, stevenage leisure park, kings way stevenage, hertfordshire, SG1 2UA