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THURSTON'S FOODS LIMITED

Company number 08842545

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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)
20 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
19 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
10 Aug 2015 AD01 Registered office address changed from C/O M&M Value Limited Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 10 August 2015
02 Apr 2015 AD01 Registered office address changed from Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SB to C/O M&M Value Limited Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY on 2 April 2015
02 Apr 2015 AP01 Appointment of Mr Paul Victor Young as a director on 30 January 2015
02 Apr 2015 AP01 Appointment of Mr David Leonard Brind as a director on 30 January 2015
02 Apr 2015 AP01 Appointment of Ms Patricia Ada Rice as a director on 30 January 2015
02 Apr 2015 AP03 Appointment of Ms Patricia Ada Rice as a secretary on 30 January 2015
02 Apr 2015 TM01 Termination of appointment of Michael John Yolland as a director on 30 January 2015
02 Apr 2015 TM01 Termination of appointment of David Terrence Yolland as a director on 30 January 2015
23 Feb 2015 AA01 Current accounting period extended from 31 January 2015 to 30 April 2015
14 Feb 2015 MR01 Registration of charge 088425450001, created on 10 February 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
19 Dec 2014 AD01 Registered office address changed from Unit 1 Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SB United Kingdom to Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SB on 19 December 2014
19 Dec 2014 AD01 Registered office address changed from Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SP United Kingdom to Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SB on 19 December 2014
16 Dec 2014 AD01 Registered office address changed from Unit 1 Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SP United Kingdom to Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SP on 16 December 2014
13 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted