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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)
26 Jan 2012 AD02 Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom
26 Jan 2012 AD03 Register(s) moved to registered inspection location
23 Aug 2011 AA Group of companies' accounts made up to 25 December 2010
19 Aug 2011 AP01 Appointment of David Keith Bondi as a director
07 Jul 2011 AD03 Register(s) moved to registered inspection location
07 Jul 2011 AD03 Register(s) moved to registered inspection location
07 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
07 Jul 2011 AD03 Register(s) moved to registered inspection location
07 Jul 2011 AD02 Register inspection address has been changed
13 Jun 2011 MEM/ARTS Memorandum and Articles of Association
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Jonathan Henry Skofic
27 Apr 2011 TM01 Termination of appointment of Jonathan Skofic as a director
  • ANNOTATION A second filed TM01 for Jonathan Henry Skofic
27 Apr 2011 TM01 Termination of appointment of Peter Traves as a director
21 Sep 2010 AP01 Appointment of Peter Robert Travis as a director
11 Aug 2010 AA Group of companies' accounts made up to 26 December 2009
25 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
03 Sep 2009 88(2) Ad 25/08/09\gbp si 59999@1=59999\gbp ic 2940001/3000000\
03 Sep 2009 288a Director appointed terry george stannard
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Jul 2009 88(2) Ad 17/07/09\gbp si 1515001@1=1515001\gbp ic 1425000/2940001\