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THE FOOD TECHNOLOGY CENTRE LIMITED

Company number 04280062

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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)
01 May 2008 288b Appointment Terminated Director and Secretary richard sowerby
01 May 2008 288b Appointment Terminated Director kevin pritchard
01 May 2008 288a Secretary appointed mark andrew kenneth wood
01 May 2008 363a Return made up to 31/01/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 288b Director resigned
10 May 2007 288c Director's particulars changed
25 Apr 2007 287 Registered office changed on 25/04/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ
17 Feb 2007 363s Return made up to 31/01/07; full list of members
09 Nov 2006 363s Return made up to 03/09/06; full list of members
30 Aug 2006 287 Registered office changed on 30/08/06 from: the barn hopton brow 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP
30 Aug 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
17 Jul 2006 403a Declaration of satisfaction of mortgage/charge
05 Jul 2006 288a New director appointed
20 Jun 2006 287 Registered office changed on 20/06/06 from: 76 carlton avenue narborough leicester leicestershire LE19 2DE
05 Jun 2006 288a New secretary appointed;new director appointed
23 May 2006 288a New director appointed
23 May 2006 288b Secretary resigned
04 Apr 2006 88(2)R Ad 10/10/02--------- £ si 48@1
04 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Dec 2005 363s Return made up to 03/09/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Jan 2005 363s Return made up to 03/09/04; full list of members
11 Aug 2004 MA Memorandum and Articles of Association
11 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name