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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)
29 Mar 2007 395 Particulars of mortgage/charge
03 Feb 2007 AA Accounts for a small company made up to 31 March 2006
26 Jan 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jan 2007 395 Particulars of mortgage/charge
15 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 AUD Auditor's resignation
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New secretary appointed
15 Mar 2006 287 Registered office changed on 15/03/06 from: franklin house, commercial road hereford hereford & worcestershire HR1 2AZ
17 Feb 2006 363s Return made up to 13/12/05; full list of members
14 Feb 2006 395 Particulars of mortgage/charge
05 Feb 2006 AA Accounts for a small company made up to 31 March 2005
25 Jan 2006 395 Particulars of mortgage/charge
14 Nov 2005 288b Director resigned
01 Oct 2005 395 Particulars of mortgage/charge
07 Sep 2005 395 Particulars of mortgage/charge
01 Mar 2005 363s Return made up to 13/12/04; full list of members
17 Feb 2005 395 Particulars of mortgage/charge
15 Feb 2005 395 Particulars of mortgage/charge
05 Feb 2005 395 Particulars of mortgage/charge
05 Feb 2005 395 Particulars of mortgage/charge
25 Nov 2004 AA Accounts for a small company made up to 31 March 2004
25 Oct 2004 288a New director appointed
25 Oct 2004 88(2)R Ad 11/12/03--------- £ si 875@1