TSC FOODS GROUP LIMITED

Company number 06919167

Date	Type	Description	View / Download
03 Jun 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
22 Dec 2015	TM01	Termination of appointment of Carl Baxter as a director on 27 November 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 19 November 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Mandy Taylor as a director on 30 March 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Christopher Taylor as a director on 31 July 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 3,000,000	(11 pages)
01 Jun 2015	AA	Full accounts made up to 31 August 2014	(12 pages)
13 Feb 2015	TM01	Termination of appointment of David Keith Bondi as a director on 13 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Mark Allibone as a director on 13 February 2015	(1 page)
06 Sep 2014	AUD	Auditor's resignation	(1 page)
06 Sep 2014	AUD	Auditor's resignation	(1 page)
05 Sep 2014	AA	Group of companies' accounts made up to 21 December 2013	(28 pages)
10 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 3,000,000	(14 pages)
10 Jun 2014	CH01	Director's details changed for Mandy Taylor on 31 January 2014	(2 pages)
10 Jun 2014	CH01	Director's details changed for Christopher Taylor on 31 January 2014	(2 pages)
10 Jun 2014	AD02	Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom	(1 page)
11 Feb 2014	AD01	Registered office address changed from Arkwright Way Scunthorpe North Lincolnshire DN16 1AL England on 11 February 2014	(2 pages)
11 Feb 2014	SH08	Change of share class name or designation	(2 pages)
11 Feb 2014	CC04	Statement of company's objects	(2 pages)
11 Feb 2014	AA01	Current accounting period shortened from 24 December 2014 to 31 August 2014	(3 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
11 Feb 2014	TM02	Termination of appointment of Matthew Wood as a secretary	(2 pages)
11 Feb 2014	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
11 Feb 2014	TM01	Termination of appointment of William Morran as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Terry Stannard as a director	(2 pages)