TCC DORMANT NO.1 LIMITED

Company number 03682557

Date	Type	Description	View / Download
21 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: second floor 2 albert road tamworth staffordshire B79 7JN	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(3 pages)
21 Apr 2004	288a	New director appointed	(3 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Apr 2004	CERTNM	Company name changed glanbia food service LIMITED\certificate issued on 13/04/04	(2 pages)
21 Oct 2003	AA	Accounts made up to 4 January 2003	(2 pages)
21 Oct 2003	363a	Return made up to 30/09/03; full list of members	(5 pages)
26 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
26 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288a	New secretary appointed;new director appointed	(3 pages)
27 Oct 2002	363a	Return made up to 30/09/02; full list of members	(5 pages)
07 Oct 2002	AA	Accounts made up to 29 December 2001	(2 pages)
20 Aug 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Accounts made up to 30 December 2000	(2 pages)
29 Oct 2001	363a	Return made up to 30/09/01; full list of members	(5 pages)
13 Aug 2001	287	Registered office changed on 13/08/01 from: unit 16B silica road amington industrial est tamworth B77 4DT	(1 page)
30 Oct 2000	363a	Return made up to 30/09/00; full list of members	(5 pages)
10 Oct 2000	AA	Accounts made up to 31 December 1999	(1 page)
04 May 2000	287	Registered office changed on 04/05/00 from: laburnum house 7 scotland street whitchurch salop SY13 1SJ	(1 page)
31 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Oct 1999	363a	Return made up to 30/09/99; full list of members	(7 pages)
31 Aug 1999	MA	Memorandum and Articles of Association	(25 pages)