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DUNBIA (ENGLAND)

Company number 01704764

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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)
05 Jul 2006 CERTNM Company name changed rose county foods LIMITED\certificate issued on 05/07/06
19 Jan 2006 AA Full accounts made up to 3 April 2005
30 Aug 2005 AA Full accounts made up to 28 March 2004
19 Jul 2005 363s Return made up to 06/07/05; full list of members
10 May 2005 AA Full accounts made up to 31 March 2003
07 Feb 2005 244 Delivery ext'd 3 mth 28/03/04
09 Sep 2004 363s Return made up to 06/07/04; full list of members
04 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
30 Dec 2003 AA Full accounts made up to 31 March 2002
29 Oct 2003 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 403a Declaration of satisfaction of mortgage/charge
27 Oct 2003 363s Return made up to 06/07/03; full list of members
09 Oct 2003 395 Particulars of mortgage/charge
19 Mar 2003 AUD Auditor's resignation
05 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
30 Sep 2002 363s Return made up to 06/07/02; full list of members
15 May 2002 288a New director appointed
04 Feb 2002 AA Full accounts made up to 31 March 2001
02 Jan 2002 288b Director resigned
01 Aug 2001 363s Return made up to 06/07/01; full list of members
05 Feb 2001 AA Accounts for a medium company made up to 31 March 2000
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association