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TASTE OF THE COUNTRY LIMITED

Company number 04828017

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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)
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Jul 2005 363s Return made up to 29/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2005 AA Total exemption small company accounts made up to 31 August 2004
12 Jul 2004 363s Return made up to 29/06/04; full list of members
03 Feb 2004 88(3) Particulars of contract relating to shares
03 Feb 2004 88(2)R Ad 08/08/03--------- £ si 998@1=998 £ ic 1002/2000
24 Jan 2004 225 Accounting reference date extended from 31/07/04 to 31/08/04
26 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2003 128(4) Notice of assignment of name or new name to shares
30 Sep 2003 288a New director appointed
18 Sep 2003 88(2)R Ad 03/09/03--------- £ si 1000@1=1000 £ ic 2/1002
18 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2003 288a New director appointed
19 Aug 2003 288a New director appointed
21 Jul 2003 123 Nc inc already adjusted 10/07/03
21 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288b Director resigned
15 Jul 2003 288a New secretary appointed
15 Jul 2003 288a New director appointed
10 Jul 2003 NEWINC Incorporation