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TASTETECH LIMITED

Company number 02743403

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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)
24 Sep 2008 288c Secretary's change of particulars / elaine jarvis / 24/09/2008
15 May 2008 AA Accounts for a small company made up to 30 September 2007
25 Sep 2007 363a Return made up to 27/08/07; full list of members
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288a New secretary appointed
08 Jun 2007 AA Accounts for a small company made up to 30 September 2006
07 Jun 2007 288b Director resigned
07 Jun 2007 288a New director appointed
25 Sep 2006 363a Return made up to 27/08/06; full list of members
12 Apr 2006 AA Accounts for a small company made up to 30 September 2005
23 Sep 2005 363a Return made up to 27/08/05; full list of members
11 Jul 2005 AA Accounts for a small company made up to 30 September 2004
24 Sep 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 395 Particulars of mortgage/charge
27 Aug 2004 AA Accounts for a small company made up to 30 September 2003
22 Sep 2003 363s Return made up to 27/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2003 AA Accounts for a small company made up to 30 September 2002
25 Oct 2002 363s Return made up to 27/08/02; full list of members
17 Oct 2002 AA Accounts for a small company made up to 30 September 2001
18 Sep 2001 363s Return made up to 27/08/01; full list of members
03 Jul 2001 AA Full accounts made up to 30 September 2000
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
22 Sep 2000 128(3) Statement of rights variation attached to shares
22 Sep 2000 363s Return made up to 27/08/00; full list of members
20 Apr 2000 AA Full accounts made up to 30 September 1999