TRANFOODS LIMITED

Company number 04404213

Date	Type	Description	View / Download
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 200,000	(5 pages)
17 Jul 2013	AUD	Auditor's resignation	(1 page)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
07 Jun 2013	AP01	Appointment of Mr Christopher Thomas as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Flemming Enevoldsen as a director	(1 page)
26 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
07 Sep 2012	AA01	Current accounting period shortened from 30 December 2012 to 30 September 2012	(1 page)
24 Jul 2012	AP01	Appointment of Flemming Nyenstad Enevoldsen as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Steven Murrells as a director	(1 page)
26 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
20 Dec 2011	AP01	Appointment of Steven Geoffrey Murrells as a director	(3 pages)
12 Dec 2011	AP01	Appointment of Herluf Jensen as a director	(3 pages)
12 Dec 2011	AP03	Appointment of Herluf Jensen as a secretary	(3 pages)
12 Dec 2011	TM01	Termination of appointment of James Sephton as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Anthony Britton as a director	(2 pages)
12 Dec 2011	TM02	Termination of appointment of Ralph Danby as a secretary	(2 pages)
12 Dec 2011	AD01	Registered office address changed from Liversedge Business Park 24 Halifax Road Liversedge West Yorkshire WF15 6JL on 12 December 2011	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Dec 2011	MISC	Section 519 quoted	(1 page)
09 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve & adopt registers 01/12/2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 1 January 2011	(23 pages)