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DCC FOOD & BEVERAGE UK LIMITED

Company number 01827924

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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)
02 Aug 2004 288a New director appointed
23 Jul 2004 288b Director resigned
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 288b Director resigned
23 Jul 2004 288a New director appointed
30 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
24 Jun 2004 CERTNM Company name changed micro p LIMITED\certificate issued on 24/06/04
04 Jun 2004 288b Director resigned
13 Apr 2004 363s Return made up to 20/02/04; full list of members
01 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
09 May 2003 363s Return made up to 20/02/03; full list of members
11 Sep 2002 AA Accounts for a dormant company made up to 31 October 2001
19 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Feb 2002 363s Return made up to 20/02/02; full list of members
19 Mar 2001 AA Accounts for a dormant company made up to 31 October 2000
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 2001 363s Return made up to 20/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 2000 363s Return made up to 20/02/00; full list of members
21 Jan 2000 AA Accounts for a dormant company made up to 31 October 1999
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1999 AA Accounts for a dormant company made up to 31 October 1998
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 1999 363s Return made up to 20/02/99; no change of members
04 Mar 1998 363s Return made up to 20/02/98; no change of members