- Company Overview for TIFFANY SHARWOOD'S FROZEN FOODS LIMITED (00247703)
- Filing history for TIFFANY SHARWOOD'S FROZEN FOODS LIMITED (00247703)
- People for TIFFANY SHARWOOD'S FROZEN FOODS LIMITED (00247703)
- More for TIFFANY SHARWOOD'S FROZEN FOODS LIMITED (00247703)
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) |
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25 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Feb 1992 | RESOLUTIONS |
Resolutions
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|
06 Jan 1992 | 363x |
Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members |
25 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Nov 1991 | 287 |
Registered office changed on 19/11/91 from: unit A2/3 fairacres ind est dedworth road windsor
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Request DocumentRegistered office changed on 19/11/91 from: unit A2/3 fairacres ind est dedworth road windsor |
19 Nov 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Nov 1991 | CERTNM |
Company name changed rhm manor foods LIMITED\certificate issued on 05/11/91
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Request DocumentCompany name changed rhm manor foods LIMITED\certificate issued on 05/11/91 |
30 Jun 1991 | AA | Full accounts made up to 1 September 1990 | |
22 Mar 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
23 Jan 1991 | 287 |
Registered office changed on 23/01/91 from: king edward house king edward court windsor berkshire SL4 1TJ
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Request DocumentRegistered office changed on 23/01/91 from: king edward house king edward court windsor berkshire SL4 1TJ |
24 Dec 1990 | 363 |
Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members |
23 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Sep 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
20 Sep 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
18 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jul 1990 | AA |
Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989 |
14 Dec 1989 | 363 |
Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members |