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PHILIP DENNIS FOODSERVICE LIMITED

Company number 00571334

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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)
22 Jul 2003 363s Return made up to 14/07/03; full list of members
26 Feb 2003 395 Particulars of mortgage/charge
21 Feb 2003 395 Particulars of mortgage/charge
13 Sep 2002 AA Full accounts made up to 26 January 2002
09 Aug 2002 363s Return made up to 23/07/02; full list of members
  • 363(287) ‐ Registered office changed on 09/08/02
28 Jul 2001 363s Return made up to 23/07/01; full list of members
27 Jun 2001 AA Full accounts made up to 31 January 2001
22 Nov 2000 AA Full accounts made up to 31 January 2000
08 Aug 2000 363s Return made up to 01/08/00; full list of members
24 Aug 1999 363s Return made up to 01/08/99; no change of members
11 Aug 1999 AA Full accounts made up to 31 January 1999
28 Aug 1998 AA Full accounts made up to 31 January 1998
21 Aug 1998 363s Return made up to 01/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 1997 AA Full accounts made up to 31 January 1997
20 Aug 1997 363s Return made up to 01/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1997 88(2)R Ad 30/01/97--------- £ si 30000@1=30000 £ ic 85267/115267
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Feb 1997 122 S-div 10/01/97
16 Sep 1996 AA Full group accounts made up to 31 January 1996
30 Aug 1996 363s Return made up to 01/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Sep 1995 363s Return made up to 01/08/95; no change of members
08 Aug 1995 MEM/ARTS Memorandum and Articles of Association
30 Jun 1995 AA Full accounts made up to 31 January 1995