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DIETARY SPECIALITIES LIMITED

Company number 01918076

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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)
17 Sep 1998 363(287) Registered office changed on 17/09/98
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Request DocumentRegistered office changed on 17/09/98
24 Feb 1998 287 Registered office changed on 24/02/98 from: unit 24,cliffe industrial estate lewes east sussex BH8 6JL
06 Feb 1998 288a New secretary appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 225 Accounting reference date extended from 31/12/97 to 31/05/98
06 Feb 1998 288b Secretary resigned
06 Feb 1998 288b Director resigned
06 Feb 1998 288b Director resigned
06 Feb 1998 288b Director resigned
09 Sep 1997 363s Return made up to 21/08/97; full list of members
15 Aug 1997 AA Full accounts made up to 31 December 1996
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1996 288a New secretary appointed
27 Oct 1996 288b Secretary resigned
02 Sep 1996 288 New secretary appointed
02 Sep 1996 288 Secretary resigned
28 Aug 1996 AA Full accounts made up to 31 December 1995
28 Aug 1996 363s Return made up to 21/08/96; no change of members
28 Mar 1996 AUD Auditor's resignation
04 Sep 1995 AA Full accounts made up to 31 December 1994
04 Sep 1995 363s Return made up to 21/08/95; no change of members
02 Aug 1995 288 Director resigned
01 May 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995