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DORMEN FOODS LTD

Company number 02704323

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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)
09 Apr 2008 287 Registered office changed on 09/04/2008 from unit 6A harewood yard harewood leeds west yorkshire LS17 9LF
09 Apr 2008 288c Director and secretary's change of particulars / robert davies / 06/09/2007
29 Jan 2008 AA Full accounts made up to 31 August 2007
17 Sep 2007 287 Registered office changed on 17/09/07 from: unit 3 dunbeath court elgin industrial estate swindon wiltshire SN2 8QE
17 Sep 2007 288b Secretary resigned;director resigned
17 Sep 2007 288b Director resigned
17 Sep 2007 288a New secretary appointed;new director appointed
17 Sep 2007 288a New director appointed
15 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2007 155(6)a Declaration of assistance for shares acquisition
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 395 Particulars of mortgage/charge
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
11 Apr 2007 363a Return made up to 07/04/07; full list of members
28 Feb 2007 AA Accounts for a small company made up to 31 August 2006
28 Feb 2007 88(2)R Ad 11/09/06--------- £ si 193@1=193 £ ic 5807/6000
28 Jun 2006 288c Secretary's particulars changed;director's particulars changed
28 Jun 2006 288c Director's particulars changed
18 May 2006 AA Accounts for a small company made up to 31 August 2005
03 May 2006 363s Return made up to 07/04/06; full list of members
11 Jan 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 88(2)R Ad 19/08/05--------- £ si 122@1=122 £ ic 5685/5807
20 Apr 2005 363s Return made up to 07/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed