TACK & FEED LTD

Company Documents

DateDescription
27/01/1427 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL REED

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM OLDBURY RETAIL PARK OLDBURY ROAD OLD CWMBRAN TORFAEN NP44 3JU

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28/01/1328 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/09/1218 September 2012 DIRECTOR APPOINTED MR DANIEL REED

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/02/121 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES CUNNINGHAM / 09/01/2012

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17/01/1217 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES CUNNINGHAM / 10/01/2012

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17/01/1217 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNETTE MAY JOYCE CUNNINGHAM / 10/01/2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/02/1122 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/03/1023 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAMMY REED / 02/02/2010

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04/02/104 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CUNNINGHAM / 02/02/2010

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04/02/104 February 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNETTE MAY JOYCE CUNNINGHAM / 02/02/2010

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/03/0912 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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08/02/088 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/02/0728 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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09/02/069 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/02/059 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05

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10/06/0410 June 2004 DIRECTOR'S PARTICULARS CHANGED

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26/05/0426 May 2004 SECRETARY'S PARTICULARS CHANGED

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26/05/0426 May 2004 DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 NEW SECRETARY APPOINTED

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06/05/046 May 2004 REGISTERED OFFICE CHANGED ON 06/05/04 FROM: G OFFICE CHANGED 06/05/04 HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 COMPANY NAME CHANGED LORENET LIMITED CERTIFICATE ISSUED ON 04/05/04

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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