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DEARNE VALLEY FOODS LIMITED

Company number 02536587

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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)
25 Jul 2005 AA Accounts for a medium company made up to 30 September 2004
16 Jun 2005 288b Director resigned
13 Sep 2004 363s Return made up to 04/09/04; full list of members
24 Jun 2004 AA Accounts for a medium company made up to 30 September 2003
14 Sep 2003 363s Return made up to 04/09/03; full list of members
26 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
17 Sep 2002 363s Return made up to 04/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2002 AA Accounts for a medium company made up to 30 September 2001
26 Sep 2001 363s Return made up to 04/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jul 2001 AA Accounts for a medium company made up to 30 September 2000
18 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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18 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2001 155(6)a Declaration of assistance for shares acquisition
11 Sep 2000 363s Return made up to 04/09/00; full list of members
27 Jul 2000 AA Accounts for a medium company made up to 30 September 1999
27 Aug 1999 363s Return made up to 04/09/99; no change of members
26 Jul 1999 AA Accounts for a medium company made up to 30 September 1998
02 Dec 1998 363s Return made up to 04/09/98; full list of members; amend
19 Oct 1998 363s Return made up to 04/09/98; no change of members
31 Jul 1998 AA Accounts for a medium company made up to 30 September 1997
20 Apr 1998 MISC 169 450X£1SHRS 120298
26 Feb 1998 288b Director resigned
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1998 363s Return made up to 04/09/97; full list of members; amend