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D. & S. (FOOD PRODUCTS) LIMITED

Company number 01337502

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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)
30 Jan 2009 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Apr 2008 288a Director appointed anne hutchinson kane
01 Apr 2008 288a Director appointed raymond latimer hutchinson
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Mar 2008 MEM/ARTS Memorandum and Articles of Association
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2008 288a Director and secretary appointed stephen thomas alexander hutchinson
20 Mar 2008 288a Director appointed paul allen
20 Mar 2008 287 Registered office changed on 20/03/2008 from globe street wednesbury west midlands WS10 0NN
20 Mar 2008 288b Appointment terminated director and secretary barry wenman
20 Mar 2008 288b Appointment terminated director james mckinney
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
02 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2007 AUD Auditor's resignation
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/09/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2007 MEM/ARTS Memorandum and Articles of Association
14 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2007 155(6)a Declaration of assistance for shares acquisition
13 Sep 2007 AUD Auditor's resignation
08 Sep 2007 395 Particulars of mortgage/charge