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TMI FOODS LIMITED

Company number 04571020

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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)
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
06 Aug 2004 288b Director resigned
06 Aug 2004 288b Director resigned
06 Jul 2004 288a New secretary appointed
23 Mar 2004 AA Full accounts made up to 27 December 2003
20 Nov 2003 363s Return made up to 23/10/03; full list of members
04 Nov 2003 288b Director resigned
25 Jun 2003 88(2)O Ad 04/02/03--------- £ si 215277@.1
18 Mar 2003 122 S-div 03/02/03
18 Mar 2003 88(2)R Ad 04/02/03--------- £ si 10000@1=10000 £ si 205277@.1=20527 £ ic 59661/90188
18 Mar 2003 88(2)R Ad 04/02/03--------- £ si 96600@.1=9660 £ si 50000@1=50000 £ ic 1/59661
18 Mar 2003 123 Nc inc already adjusted 03/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 1000@10P 03/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 395 Particulars of mortgage/charge
21 Feb 2003 395 Particulars of mortgage/charge
14 Feb 2003 288a New director appointed
14 Feb 2003 288a New director appointed
14 Feb 2003 225 Accounting reference date extended from 31/10/03 to 27/12/03
14 Feb 2003 287 Registered office changed on 14/02/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
14 Feb 2003 288b Secretary resigned