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TRANFOODS LIMITED

Company number 04404213

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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)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval by the company of various legal charges and other documents. 08/09/2011	View PDF Resolutions RES13 ‐ Approval by the company of various legal charges and other documents. 08/09/2011 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	MG01	Duplicate mortgage certificatecharge no:10
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 8 pages (8 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)
06 Sep 2011	TM01	Termination of appointment of Christopher Just as a director	View PDF Termination of appointment of Christopher Just as a director - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Accounts made up to 2 January 2010	View PDF Accounts made up to 2 January 2010 - link opens in a new window - 26 pages (26 pages)
27 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	CH01	Director's details changed for Anthony Eric Britton on 26 March 2010	View PDF Director's details changed for Anthony Eric Britton on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AD01	Registered office address changed from Church House Solihull Road, Hampton in Arden Solihull West Midlands B92 0EX on 19 February 2010	View PDF Registered office address changed from Church House Solihull Road, Hampton in Arden Solihull West Midlands B92 0EX on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AA	Full accounts made up to 28 December 2008	View PDF Full accounts made up to 28 December 2008 - link opens in a new window - 25 pages (25 pages)
21 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 24 pages (24 pages)
18 Jun 2008	363s	Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Oct 2007	AA	Accounts made up to 30 December 2006	View PDF Accounts made up to 30 December 2006 - link opens in a new window - 24 pages (24 pages)
27 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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