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TICCO FOODS LIMITED

Company number 02978769

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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)
09 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Jatinder Kaur Sanghera on 9 November 2011
13 Jul 2011 AA Full accounts made up to 31 October 2010
01 Jul 2011 SH08 Change of share class name or designation
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
13 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
05 Aug 2010 AA Accounts for a medium company made up to 31 October 2009
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Paolo Antonio Solari on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Jatinder Kaur Sanghera on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Paul Anthony Lelew on 1 October 2009
29 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Nov 2008 363a Return made up to 05/10/08; full list of members
26 Aug 2008 AA Accounts for a medium company made up to 31 October 2007
02 May 2008 288b Appointment terminated director deborah peppin
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2008 CERTNM Company name changed the italian cake company LIMITED\certificate issued on 04/04/08
02 Feb 2008 AA Accounts for a small company made up to 31 October 2006
25 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association