TERRANOVA FOODS UK LIMITED

Company number 03633040

Date	Type	Description	View / Download
25 Apr 2002	363a	Return made up to 31/03/02; full list of members	(5 pages)
23 Apr 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP	(1 page)
04 Feb 2002	AA	Accounts made up to 31 March 2001	(10 pages)
26 Sep 2001	288b	Director resigned	(1 page)
30 May 2001	288c	Director's particulars changed	(1 page)
01 May 2001	363a	Return made up to 31/03/01; full list of members	(6 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP	(1 page)
17 Apr 2000	363a	Return made up to 31/03/00; no change of members	(6 pages)
20 Oct 1999	363a	Return made up to 17/09/99; full list of members	(7 pages)
07 Oct 1999	AA	Accounts made up to 26 November 1998	(4 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New secretary appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
10 Sep 1999	225	Accounting reference date extended from 28/11/99 to 31/03/00	(1 page)
06 Sep 1999	225	Accounting reference date shortened from 31/12/99 to 28/11/98	(1 page)
06 Sep 1999	288b	Director resigned	(1 page)
23 Jul 1999	287	Registered office changed on 23/07/99 from: county house aylesbury end beaconsfield buckinghamshire HP9 1LW	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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