TYRRELLS POTATO CRISPS LIMITED

Company number 04339626

Date	Type	Description	View / Download
13 Aug 2013	TM01	Termination of appointment of Oliver Wyncoll as a director	(2 pages)
13 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Aug 2013	MR04	Satisfaction of charge 13 in full	(4 pages)
08 Aug 2013	MR04	Satisfaction of charge 15 in full	(4 pages)
08 Aug 2013	MR04	Satisfaction of charge 16 in full	(4 pages)
08 Aug 2013	MR04	Satisfaction of charge 17 in full	(4 pages)
08 Aug 2013	MR04	Satisfaction of charge 14 in full	(4 pages)
03 Jan 2013	AA	Full accounts made up to 30 March 2012	(18 pages)
17 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(8 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 17	(10 pages)
30 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(8 pages)
16 Dec 2011	AA	Full accounts made up to 1 April 2011	(18 pages)
25 Feb 2011	AUD	Auditor's resignation	(1 page)
31 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(8 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(21 pages)
10 Dec 2010	CERTNM	Company name changed tyrrells potato chips LIMITED\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-11-30	(3 pages)
10 Dec 2010	CONNOT	Change of name notice	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Leslie Sayers as a director	(1 page)
09 Aug 2010	AP01	Appointment of Steven Derek Esom as a director	(3 pages)
09 Aug 2010	AP01	Appointment of Sharon Gardner as a director	(3 pages)
09 Aug 2010	AP01	Appointment of Oliver Qunetion James Wyncoll as a director	(3 pages)
14 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(21 pages)
15 Apr 2010	AP01	Appointment of David Richard Milner as a director	(3 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(21 pages)