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TERRANOVA FOODS PENSION TRUSTEE LIMITED

Company number 03672916

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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)
07 Feb 2006 288a New director appointed
18 Jan 2006 AA Accounts made up to 31 March 2005
17 May 2005 288b Director resigned
28 Apr 2005 363a Return made up to 31/03/05; full list of members
05 Feb 2005 AA Accounts made up to 31 March 2004
27 Apr 2004 363a Return made up to 31/03/04; full list of members
02 Feb 2004 AA Accounts made up to 31 March 2003
29 Apr 2003 363a Return made up to 31/03/03; full list of members
06 Feb 2003 AA Accounts made up to 31 March 2002
24 Sep 2002 288b Director resigned
25 Apr 2002 363a Return made up to 31/03/02; full list of members
26 Feb 2002 287 Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP
30 Jan 2002 AA Accounts made up to 31 March 2001
13 Dec 2001 288a New secretary appointed
13 Dec 2001 288b Secretary resigned
01 May 2001 363a Return made up to 31/03/01; full list of members
14 Nov 2000 287 Registered office changed on 14/11/00 from: unigate house wood lane london W12 7RP
25 Sep 2000 AA Accounts made up to 31 March 2000
23 Jun 2000 288b Director resigned
18 Apr 2000 363a Return made up to 31/03/00; no change of members
26 Nov 1999 363a Return made up to 24/11/99; full list of members
07 Oct 1999 288a New secretary appointed
07 Oct 1999 288b Secretary resigned
06 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions