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TSC FOODS GROUP LIMITED

Company number 06919167

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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)
11 Feb 2014 TM01 Termination of appointment of Terry Stannard as a director
11 Feb 2014 TM01 Termination of appointment of Peter Armitage as a director
11 Feb 2014 AP01 Appointment of Mr David Marshall as a director
11 Feb 2014 AP03 Appointment of David Marshall as a secretary
11 Feb 2014 AP01 Appointment of Lloyd Leslie Russell Whiteley as a director
11 Feb 2014 MR04 Satisfaction of charge 3 in full
11 Feb 2014 MR04 Satisfaction of charge 7 in full
11 Feb 2014 MR04 Satisfaction of charge 6 in full
11 Feb 2014 MR04 Satisfaction of charge 4 in full
11 Feb 2014 MR04 Satisfaction of charge 8 in full
11 Feb 2014 MR04 Satisfaction of charge 5 in full
11 Feb 2014 MR04 Satisfaction of charge 2 in full
11 Feb 2014 MR04 Satisfaction of charge 1 in full
07 Feb 2014 MR01 Registration of charge 069191670009
24 Sep 2013 AA Group of companies' accounts made up to 22 December 2012
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
03 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
17 Apr 2013 AA01 Previous accounting period shortened from 31 December 2012 to 24 December 2012
24 Jan 2013 CH01 Director's details changed for Matthew Wood on 1 November 2011
24 Jan 2013 CH01 Director's details changed for Matthew Wood on 1 November 2011
24 Jan 2013 CH03 Secretary's details changed for Matthew Wood on 1 November 2011
25 Sep 2012 AA Group of companies' accounts made up to 24 December 2011
03 Aug 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders