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THAMES VALLEY EGGS (PRODUCTION) LIMITED

Company number 02224563

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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)
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 24
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 22
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 23
21 Jul 2008 363a Return made up to 20/07/08; full list of members
26 Jun 2008 MEM/ARTS Memorandum and Articles of Association
26 Jun 2008 155(6)a Declaration of assistance for shares acquisition
26 Jun 2008 155(6)a Declaration of assistance for shares acquisition
26 Jun 2008 155(6)a Declaration of assistance for shares acquisition
26 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Company business 18/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2008 AA Full accounts made up to 30 September 2006
18 Feb 2008 363s Return made up to 20/07/07; full list of members; amend
18 Feb 2008 363s Return made up to 20/07/06; full list of members; amend
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
17 Aug 2007 363s Return made up to 20/07/07; full list of members
  • 363(288) ‐ Director resigned
11 May 2007 288c Director's particulars changed
23 Nov 2006 288b Director resigned
08 Aug 2006 155(6)a Declaration of assistance for shares acquisition
01 Aug 2006 363s Return made up to 20/07/06; full list of members
27 Jul 2006 AA Full accounts made up to 30 September 2005
18 Jul 2006 123 Nc inc already adjusted 23/06/06
12 Jul 2006 AUD Auditor's resignation
07 Jul 2006 88(2)R Ad 23/06/06--------- £ si 2227000@1=2227000 £ ic 100/2227100
07 Jul 2006 MEM/ARTS Memorandum and Articles of Association