TRAY GOURMET LIMITED



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DateDescription
30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/11/1716 November 2017 SAIL ADDRESS CHANGED FROM: 240 FULHAM ROAD LONDON SW10 9NA UNITED KINGDOM

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 240 FULHAM ROAD LONDON SW10 9NA

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/11/1516 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/11/1415 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/11/1326 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR SONIA DREYFUS

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16/11/1216 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts For Year Ended 30/04/12

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14/11/1114 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/12/101 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/11/0927 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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26/11/0926 November 2009 SAIL ADDRESS CREATED

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26/11/0926 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BERNARD ROBERT DREYFUS / 25/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SONIA MARIA DREYFUS / 26/11/2009

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23/09/0923 September 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DREYFUS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/11/0826 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/11/0713 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 Annual accounts small company total exemption made up to 30 April 2007

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 £ NC 115000/140000 05/05/06

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/11/0527 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/03/054 March 2005 S366A DISP HOLDING AGM 25/02/05

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04/03/054 March 2005 S366A DISP HOLDING AGM 25/02/05 S252 DISP LAYING ACC 25/02/05 S386 DISP APP AUDS 25/02/05

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10/11/0410 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/01/0425 January 2004 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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23/12/0223 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 £ NC 65000/115000 25/04/02

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29/10/0229 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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03/12/013 December 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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18/12/0018 December 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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18/12/0018 December 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/05/0012 May 2000 NC INC ALREADY ADJUSTED 31/12/99

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12/05/0012 May 2000 ALTER ARTICLES 31/12/99

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12/05/0012 May 2000 40000 31/12/99

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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20/04/0020 April 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 240 FULHAM ROAD LONDON SW10 9NA

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28/01/0028 January 2000 REGISTERED OFFICE CHANGED ON 28/01/00 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN

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28/01/0028 January 2000 RETURN MADE UP TO 13/11/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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20/01/9920 January 1999 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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04/12/974 December 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS

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16/05/9716 May 1997 S252 DISP LAYING ACC 30/04/97

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16/05/9716 May 1997 S366A DISP HOLDING AGM 30/04/97

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16/05/9716 May 1997 S366A DISP HOLDING AGM 30/04/97 S252 DISP LAYING ACC 30/04/97

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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20/11/9620 November 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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20/11/9620 November 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/07/9618 July 1996 AUDITOR'S RESIGNATION

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07/07/967 July 1996 REGISTERED OFFICE CHANGED ON 07/07/96 FROM: 1 BELL YARD LONDON WC2A 2JP

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14/06/9614 June 1996 NEW SECRETARY APPOINTED

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14/06/9614 June 1996 SECRETARY RESIGNED

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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02/04/962 April 1996 £ NC 5000/25000 15/03/96

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02/04/962 April 1996 NC INC ALREADY ADJUSTED 15/03/96

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02/04/962 April 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/96

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02/04/962 April 1996 RE SHARES 15/03/96

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02/04/962 April 1996 £10000 15/03/96

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02/04/962 April 1996 NC INC ALREADY ADJUSTED 15/03/96 AUTH ALLOT OF SECURITY 15/03/96 DISAPP PRE-EMPT RIGHTS 15/03/96 RE SHARES 15/03/96 �10000 15/03/96

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02/04/962 April 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/96

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15/12/9515 December 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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15/11/9415 November 1994 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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28/11/9328 November 1993 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS

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14/06/9314 June 1993 REGISTERED OFFICE CHANGED ON 14/06/93 FROM: 35 ESSEX STREET LONDON WC2R 3BE

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14/06/9314 June 1993 REGISTERED OFFICE CHANGED ON 14/06/93 FROM: G OFFICE CHANGED 14/06/93 35 ESSEX STREET LONDON WC2R 3BE

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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25/11/9225 November 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04

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20/11/9220 November 1992 DIRECTOR'S PARTICULARS CHANGED

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20/11/9220 November 1992 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS

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08/06/928 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/11/9119 November 1991 SECRETARY RESIGNED

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13/11/9113 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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