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TICCO FOODS LIMITED

Company number 02978769

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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)
12 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
09 Aug 2012 TM01 Termination of appointment of Paul Lelew as a director
01 Aug 2012 AA Full accounts made up to 31 October 2011
11 Apr 2012 CERTNM Company name changed ticco LIMITED\certificate issued on 11/04/12
  • RES15 ‐ Change company name resolution on 2012-03-29
11 Apr 2012 CONNOT Change of name notice
23 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-24
09 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Jatinder Kaur Sanghera on 9 November 2011
13 Jul 2011 AA Full accounts made up to 31 October 2010
01 Jul 2011 SH08 Change of share class name or designation
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
13 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
05 Aug 2010 AA Accounts for a medium company made up to 31 October 2009
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Paolo Antonio Solari on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Jatinder Kaur Sanghera on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Paul Anthony Lelew on 1 October 2009
29 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Nov 2008 363a Return made up to 05/10/08; full list of members
26 Aug 2008 AA Accounts for a medium company made up to 31 October 2007