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DANIEL THWAITES PUBLIC LIMITED COMPANY

Company number 00051702

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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 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD02 Register inspection address has been changed
06 Sep 2010 CH01 Director's details changed for Peter Morris on 3 September 2010
06 Sep 2010 CH01 Director's details changed for Richard Anthony John Bailey on 3 September 2010
14 Apr 2010 AP01 Appointment of Mr. Kevin David Wood as a director
01 Sep 2009 288b Appointment terminated director david lowe
26 Aug 2009 363a Return made up to 14/08/09; bulk list available separately
11 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
02 Apr 2009 288b Appointment terminated director denis robson
31 Dec 2008 288b Appointment terminated director paul baker
01 Sep 2008 363s Return made up to 14/08/08; bulk list available separately
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
07 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
23 May 2008 288a Director appointed peter morris
31 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
25 Sep 2007 403a Declaration of satisfaction of mortgage/charge
10 Sep 2007 363s Return made up to 14/08/07; bulk list available separately
10 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Director resigned
27 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
26 Sep 2006 363s Return made up to 14/08/06; bulk list available separately