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DIRECT WHOLESALE FOODS (LONDON) LIMITED

Company number 01045212

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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)
28 Oct 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 03/11/06; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 03/11/05; full list of members
19 May 2005 AA Accounts for a small company made up to 31 December 2004
10 May 2005 155(6)a Declaration of assistance for shares acquisition
26 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 155(6)a Declaration of assistance for shares acquisition
13 Apr 2005 288a New secretary appointed;new director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288b Secretary resigned;director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 287 Registered office changed on 13/04/05 from: baker tilly marlborough house victoria road south chelmsford essex CM1 1LN
23 Nov 2004 363s Return made up to 03/11/04; full list of members
30 Mar 2004 AA Accounts for a medium company made up to 31 December 2003
24 Nov 2003 363s Return made up to 03/11/03; full list of members
12 Sep 2003 403a Declaration of satisfaction of mortgage/charge
12 Sep 2003 403a Declaration of satisfaction of mortgage/charge
06 May 2003 AA Accounts for a medium company made up to 31 December 2002
21 Nov 2002 363s Return made up to 03/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2002 AA Accounts for a small company made up to 31 December 2001
21 Dec 2001 363s Return made up to 03/11/01; full list of members
21 Dec 2001 287 Registered office changed on 21/12/01 from: the chantry hadham road bishops stortford hertfordshire CM23 2QR