DALOON FOODS (U.K.) LIMITED

Company number 01659909

Date	Type	Description	View / Download
18 Feb 2016	AP01	Appointment of Mr Carlos Musters as a director on 2 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Kamiel Steendijk as a director on 2 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Peder Christian Anderson as a director on 2 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Hemming Van as a director on 2 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Susanne Pederson as a director on 2 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Bjarne Dahl as a director on 2 February 2016	(1 page)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 02/02/2016	(6 pages)
09 Feb 2016	MR01	Registration of charge 016599090004, created on 4 February 2016	(55 pages)
22 Oct 2015	MR04	Satisfaction of charge 3 in full	(1 page)
24 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(16 pages)
26 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2,121,000	(6 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2,121,000	(6 pages)
11 Nov 2013	AUD	Auditor's resignation	(1 page)
15 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(6 pages)
07 Mar 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
24 Feb 2011	TM02	Termination of appointment of Susan Rowlands as a secretary	(1 page)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
17 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(6 pages)
17 Mar 2010	CH01	Director's details changed for Hemming Van on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Susanne Pederson on 17 March 2010	(2 pages)