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THE THOMAS FOOD GROUP LIMITED

Company number 05528616

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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)
26 Mar 2009	AA	Full accounts made up to 29 September 2007	View PDF Full accounts made up to 29 September 2007 - link opens in a new window - 21 pages (21 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 171-177 company business 04/03/2009	View PDF Resolutions RES13 ‐ Re section 171-177 company business 04/03/2009 - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	288b	Appointment terminated director amelia truelove	View PDF Appointment terminated director amelia truelove - link opens in a new window - 1 page (1 page)
29 Aug 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	288a	Director appointed amelia anne truelove	View PDF Director appointed amelia anne truelove - link opens in a new window - 9 pages (9 pages)
05 Aug 2008	288a	Director appointed julian akhtar karim momen	View PDF Director appointed julian akhtar karim momen - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	288b	Appointment terminated director james hazeldean	View PDF Appointment terminated director james hazeldean - link opens in a new window - 1 page (1 page)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	363a	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jul 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 18 pages (18 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agrmnt borrow lend 15/02/07	View PDF Resolutions RES13 ‐ Fac agrmnt borrow lend 15/02/07 - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	363a	Return made up to 05/08/06; full list of members	View PDF Return made up to 05/08/06; full list of members - link opens in a new window - 5 pages (5 pages)
08 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 02/04/06	View PDF Resolutions RES13 ‐ Facilities agreement 02/04/06 - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
17 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agmnt 03/03/06
17 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 98781@1=98781 £ ic 360000/458781
13 Feb 2006	123	Nc inc already adjusted 31/01/06	View PDF Nc inc already adjusted 31/01/06 - link opens in a new window - 1 page (1 page)
13 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)

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