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THOMPSONS FOOD SERVICE LTD

Company number 07107278

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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)
29 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
23 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2010 AD01 Registered office address changed from , 58 Thorpe Road, Norwich, Norfolk, NR1 1RY, England on 4 March 2010
04 Mar 2010 CERTNM Company name changed eddie thompson poultry LTD\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-01-19
17 Feb 2010 CONNOT Change of name notice
21 Jan 2010 CERTNM Company name changed ignis developments LIMITED\certificate issued on 21/01/10
  • RES15 ‐ Change company name resolution on 2010-01-07
21 Jan 2010 CONNOT Change of name notice
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 100
07 Jan 2010 AP01 Appointment of Mrs Tracey Thompson as a director
07 Jan 2010 AP01 Appointment of Mr Ryan Thompson as a director
07 Jan 2010 AP01 Appointment of Mr Eddie Thompson as a director
07 Jan 2010 TM01 Termination of appointment of Barry Maguire as a director
17 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)