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DALEHEAD FOODS LIMITED

Company number 01078266

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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)
08 Jul 2014 AA Accounts for a dormant company made up to 29 September 2013
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 9,785,618.4
03 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Jun 2013 AP01 Appointment of Mr Christopher Thomas as a director
07 Jun 2013 TM01 Termination of appointment of Flemming Enevoldsen as a director
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
24 Jul 2012 AP01 Appointment of Flemming Nyenstad Enevoldsen as a director
24 Jul 2012 TM01 Termination of appointment of Steven Murrells as a director
02 Feb 2012 AA Accounts for a dormant company made up to 2 October 2011
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 3 October 2010
06 Dec 2010 TM01 Termination of appointment of Charles Roach as a director
06 Dec 2010 AP01 Appointment of Mr Steven Geoffrey Murrells as a director
06 Dec 2010 TM01 Termination of appointment of Carsten Jakobsen as a director
18 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 4 October 2009
16 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
16 Oct 2009 353 Location of register of members
09 Oct 2009 CH01 Director's details changed for Charles Graham Roach on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Herluf Jensen on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Herluf Jensen on 1 October 2009
05 Oct 2009 353 Location of register of members
29 Jul 2009 AA Accounts for a dormant company made up to 28 September 2008
02 Oct 2008 363a Return made up to 19/09/08; full list of members