DANISH SPECIALITIES LIMITED

Company number 01753334

Date	Type	Description	View / Download
22 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	395	Particulars of mortgage/charge	(11 pages)
02 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
02 Feb 2005	288b	Director resigned	(1 page)
26 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
26 Jan 2005	AUD	Auditor's resignation	(1 page)
26 Jan 2005	287	Registered office changed on 26/01/05 from: unit 1 & 1A lower mount farm long lane cookham berkshire SL6 9EE	(1 page)
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288b	Director resigned	(1 page)
01 Oct 2004	AA	Accounts for a small company made up to 1 May 2004	(7 pages)
02 Jun 2004	363s	Return made up to 12/04/04; full list of members	(7 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
07 Nov 2003	AA	Accounts for a small company made up to 3 May 2003	(7 pages)
28 Aug 2003	363s	Return made up to 12/04/03; full list of members	(6 pages)
28 Aug 2003	363(288)	Secretary resigned
28 Aug 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	287	Registered office changed on 11/03/03 from: danish specialities LTD gainsborough, cookham maidenhead berkshire SL6 9DR	(1 page)
12 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288a	New secretary appointed	(2 pages)