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THE FOODSERVICE CENTRE INSTORE LIMITED

Company number 04309929

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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)
30 Dec 2004 363s Return made up to 24/10/04; full list of members
18 Nov 2004 CERTNM Company name changed tassajara LIMITED\certificate issued on 18/11/04
06 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
03 Apr 2004 AA Total exemption full accounts made up to 31 December 2002
30 Mar 2004 288a New secretary appointed;new director appointed
25 Mar 2004 88(2)R Ad 31/12/02--------- £ si 99@1
24 Mar 2004 288b Director resigned
24 Mar 2004 288b Secretary resigned
07 Jan 2004 363s Return made up to 24/10/03; full list of members
09 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003 122 S-div recon 28/05/03
09 Jun 2003 88(2)R Ad 28/05/03--------- £ si 6@.01 £ ic 1/1
03 Dec 2002 363s Return made up to 24/10/02; full list of members
  • 363(287) ‐ Registered office changed on 03/12/02
29 Oct 2002 287 Registered office changed on 29/10/02 from: 1 concorde drive, 5C business centre, clevedon somerset BS21 6UH
27 Sep 2002 288c Director's particulars changed
31 May 2002 395 Particulars of mortgage/charge
28 Feb 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
22 Feb 2002 288b Secretary resigned
22 Feb 2002 288b Director resigned
22 Feb 2002 288a New secretary appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed