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THAMES VALLEY EGGS LIMITED

Company number 02848802

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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 Oct 1998 288a New director appointed
15 Oct 1998 CERTNM Company name changed thames valley foods LIMITED\certificate issued on 16/10/98
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
09 Sep 1998 363s Return made up to 27/08/98; full list of members
07 Aug 1998 AA Accounts made up to 30 September 1997
16 Sep 1997 363s Return made up to 27/08/97; full list of members
16 Jul 1997 CERTNM Company name changed arnold davies LIMITED\certificate issued on 17/07/97
14 Jan 1997 AA Accounts made up to 30 September 1996
06 Sep 1996 363s Return made up to 27/08/96; full list of members
07 Jul 1996 AA Accounts made up to 30 September 1995
08 Sep 1995 363s Return made up to 27/08/95; full list of members
06 Jul 1995 AA Accounts made up to 30 September 1994
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 CERTNM Company name changed thames valley eggs production li mited\certificate issued on 05/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed thames valley eggs production li mited\certificate issued on 05/10/94
09 Sep 1994 363s Return made up to 27/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/94; full list of members
14 Apr 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Mar 1994 CERTNM Company name changed thames valley production LIMITED\certificate issued on 17/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed thames valley production LIMITED\certificate issued on 17/03/94
26 Oct 1993 MA Memorandum and Articles of Association
20 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Oct 1993 287 Registered office changed on 20/10/93 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/10/93 from: 2 baches street london N1 6UB