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TAFS FOODS LIMITED

Company number 02716126

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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)
20 Jun 2008 363a Return made up to 19/05/08; full list of members
06 May 2008 363a Return made up to 19/05/07; full list of members
11 Apr 2008 AA Accounts for a medium company made up to 31 March 2007
25 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/12/2007
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2008 123 Nc inc already adjusted 18/12/07
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Subdivision 18/12/2007
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 31/03/07
31 Jul 2007 288a New director appointed
07 Mar 2007 AA Full accounts made up to 30 April 2006
08 Aug 2006 363a Return made up to 19/05/06; full list of members
26 Jul 2006 395 Particulars of mortgage/charge
29 Mar 2006 363a Return made up to 19/05/05; full list of members
31 Jan 2006 AA Full accounts made up to 30 April 2005
04 Jan 2005 AA Full accounts made up to 30 April 2004
09 Jun 2004 363s Return made up to 19/05/04; full list of members
06 Jan 2004 AA Full accounts made up to 30 April 2003
17 Jul 2003 363s Return made up to 19/05/03; full list of members
14 Jan 2003 AA Full accounts made up to 30 April 2002
16 May 2002 363s Return made up to 19/05/02; full list of members
06 Dec 2001 AA Full accounts made up to 30 April 2001
29 Aug 2001 395 Particulars of mortgage/charge
25 Jun 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2001 287 Registered office changed on 25/06/01 from: 261 high street walthamstow london E17
25 Jun 2001 288c Director's particulars changed