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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)
15 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Aug 1994 363s Return made up to 21/08/94; full list of members
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Request DocumentReturn made up to 21/08/94; full list of members
15 Aug 1994 363(288) Director's particulars changed
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25 Aug 1993 363s Return made up to 21/08/93; full list of members
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25 Aug 1993 363(288) Secretary resigned;director resigned
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23 Jul 1993 AA Full accounts made up to 31 December 1992
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17 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Oct 1992 AA Full accounts made up to 31 December 1991
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05 Oct 1992 288 New director appointed
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18 Sep 1992 363s Return made up to 21/08/92; full list of members
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Request DocumentReturn made up to 21/08/92; full list of members
18 Sep 1992 363(287) Registered office changed on 18/09/92
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Request DocumentRegistered office changed on 18/09/92
14 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1991 AUD Auditor's resignation
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15 Oct 1991 288 Director resigned
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04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1991 288 New secretary appointed
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13 Sep 1991 AA Full accounts made up to 31 December 1990
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13 Sep 1991 363a Return made up to 21/08/91; full list of members
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Request DocumentReturn made up to 21/08/91; full list of members
13 Jun 1991 288 Director resigned
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04 Jun 1991 287 Registered office changed on 04/06/91 from: canada road byefleet weybridge surrey,KT14 7JL
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Request DocumentRegistered office changed on 04/06/91 from: canada road byefleet weybridge surrey,KT14 7JL