DCC FOOD & BEVERAGE UK LIMITED

Company number 01827924

Date	Type	Description	View / Download
13 Oct 2010	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 13 October 2010	(1 page)
13 Oct 2010	AD01	Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD on 13 October 2010	(1 page)
21 Jul 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
23 Jun 2010	AD01	Registered office address changed from At Days Healthcare Uk Limited North Road Bridgend Industrial Estate Bridgend CF31 3TP on 23 June 2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(6 pages)
24 Feb 2010	CH01	Director's details changed for Daphne Tynan Tease on 1 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Frank Fenn on 1 October 2009	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ A composite guarantee and indemnity 28/01/2010	(1 page)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Composite guarantee and indemnity to be entered into by the company in favor of the governor and company 28/01/2010	(1 page)
27 Nov 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
23 Feb 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
09 Dec 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
28 Feb 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
05 Nov 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
24 Mar 2007	363s	Return made up to 20/02/07; full list of members	(8 pages)
12 Oct 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
23 Feb 2006	363s	Return made up to 20/02/06; full list of members	(8 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: at days healthcare uk LIMITED litchard industrial estate bridgend mid glamorgan CF31 2AL	(1 page)
06 Sep 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
06 Sep 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
25 Feb 2005	363s	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 25/02/05	(8 pages)
02 Aug 2004	288b	Secretary resigned	(1 page)
02 Aug 2004	287	Registered office changed on 02/08/04 from: shorten brook way altham business park altham accrington lancashire BB5 5YJ	(1 page)
02 Aug 2004	288a	New secretary appointed	(1 page)

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