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TSC FOODS EBT LIMITED

Company number 07421459

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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)
10 Feb 2014	AD01	Registered office address changed from Arkwright Way Scunthorpe North Lincolnshire DN16 1AL on 10 February 2014	View PDF Registered office address changed from Arkwright Way Scunthorpe North Lincolnshire DN16 1AL on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AA01	Current accounting period shortened from 24 December 2014 to 31 August 2014	View PDF Current accounting period shortened from 24 December 2014 to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	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 - 12 pages (12 pages)
10 Feb 2014	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	TM01	Termination of appointment of Peter Armitage as a director	View PDF Termination of appointment of Peter Armitage as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AP01	Appointment of Mr David Marshall as a director	View PDF Appointment of Mr David Marshall as a director - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AP03	Appointment of David Marshall as a secretary	View PDF Appointment of David Marshall as a secretary - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AP01	Appointment of Lloyd Leslie Russell Whiteley as a director	View PDF Appointment of Lloyd Leslie Russell Whiteley as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AA	Accounts for a small company made up to 22 December 2012	View PDF Accounts for a small company made up to 22 December 2012 - link opens in a new window - 9 pages (9 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 24 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 24 December 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2013	CH01	Director's details changed for Matthew Wood on 1 November 2011	View PDF Director's details changed for Matthew Wood on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CH01	Director's details changed for Matthew Wood on 1 November 2011	View PDF Director's details changed for Matthew Wood on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
17 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Oct 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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