DELICE DE FRANCE LIMITED

Company number 02148529

Date	Type	Description	View / Download
27 Jun 2012	CH03	Secretary's details changed for Cormac Manning on 30 May 2012	(1 page)
26 Jun 2012	CH01	Director's details changed for David Jeremiah O'donoghue on 30 May 2012	(2 pages)
26 Jun 2012	CH01	Director's details changed for Cormac Joseph Manning on 30 May 2012	(2 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/02/2012	(1 page)
06 Feb 2012	AA	Full accounts made up to 31 July 2011	(22 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
28 Nov 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Nov 2011	MAR	Re-registration of Memorandum and Articles	(26 pages)
28 Nov 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Sep 2011	AP01	Appointment of Mr Nicholas Philip Weetman as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Ian Toal as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(8 pages)
23 Jun 2011	CH01	Director's details changed for Harveen Rai on 29 May 2011	(2 pages)
02 Jun 2011	AD01	Registered office address changed from , London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL on 2 June 2011	(1 page)
25 May 2011	AP01	Appointment of Harveen Rai as a director	(3 pages)
25 May 2011	TM01	Termination of appointment of Mark Gibson as a director	(2 pages)
28 Apr 2011	CH01	Director's details changed for David Odonoghue on 10 April 2011	(2 pages)
21 Mar 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
02 Feb 2011	AA	Full accounts made up to 31 July 2010	(22 pages)
26 Aug 2010	AP01	Appointment of Cormac Manning as a director	(3 pages)
26 Aug 2010	AP03	Appointment of Cormac Manning as a secretary	(3 pages)
26 Aug 2010	TM01	Termination of appointment of Ronan Galwey as a director	(2 pages)
26 Aug 2010	TM02	Termination of appointment of Ronan Galway as a secretary	(2 pages)
11 Aug 2010	AUD	Auditor's resignation	(1 page)