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TREATS FOODS LIMITED

Company number 03488907

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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)
05 May 2005 AA Full accounts made up to 30 June 2004
25 Feb 2005 363s Return made up to 06/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 363s Return made up to 06/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2004 AA Accounts for a medium company made up to 30 June 2003
31 Jan 2004 395 Particulars of mortgage/charge
22 May 2003 288b Secretary resigned
22 May 2003 288a New secretary appointed
03 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
10 Mar 2003 363s Return made up to 06/01/03; full list of members
  • 363(288) ‐ Director resigned
19 Feb 2003 395 Particulars of mortgage/charge
11 Jan 2002 AA Accounts for a small company made up to 30 June 2001
09 Jan 2002 363s Return made up to 06/01/02; full list of members
08 Jan 2001 363s Return made up to 06/01/01; full list of members
04 Jan 2001 AA Accounts for a small company made up to 30 June 2000
23 Mar 2000 363s Return made up to 06/01/00; full list of members
04 Nov 1999 AA Accounts for a small company made up to 30 June 1999
08 Sep 1999 287 Registered office changed on 08/09/99 from: c/o gold raymond & co. Sintacel 43-45 high road, bushey heath watford WD2 1EE
27 Aug 1999 88(2)R Ad 30/06/99--------- £ si 49000@1=49000 £ ic 1000/50000
27 Aug 1999 123 Nc inc already adjusted 14/10/98
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1999 363s Return made up to 06/01/99; full list of members
15 Apr 1999 88(2)R Ad 30/04/98--------- £ si 998@1=998 £ ic 2/1000
05 Nov 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
04 Sep 1998 395 Particulars of mortgage/charge
24 Aug 1998 288a New director appointed