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TYRRELLS POTATO CRISPS LIMITED

Company number 04339626

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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)
13 Aug 2013	TM01	Termination of appointment of Oliver Wyncoll as a director	View PDF Termination of appointment of Oliver Wyncoll as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Full accounts made up to 30 March 2012	View PDF Full accounts made up to 30 March 2012 - link opens in a new window - 18 pages (18 pages)
17 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 10 pages (10 pages)
30 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Dec 2011	AA	Full accounts made up to 1 April 2011	View PDF Full accounts made up to 1 April 2011 - link opens in a new window - 18 pages (18 pages)
25 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
10 Dec 2010	CERTNM	Company name changed tyrrells potato chips LIMITED\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-11-30	View PDF Company name changed tyrrells potato chips LIMITED\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-11-30 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	TM01	Termination of appointment of Leslie Sayers as a director	View PDF Termination of appointment of Leslie Sayers as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	AP01	Appointment of Steven Derek Esom as a director	View PDF Appointment of Steven Derek Esom as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Sharon Gardner as a director	View PDF Appointment of Sharon Gardner as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Oliver Qunetion James Wyncoll as a director	View PDF Appointment of Oliver Qunetion James Wyncoll as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 21 pages (21 pages)
15 Apr 2010	AP01	Appointment of David Richard Milner as a director	View PDF Appointment of David Richard Milner as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)

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