DANIELS CHILLED FOODS LIMITED

Company number 03102559

Date	Type	Description	View / Download
22 Mar 2016	CH01	Director's details changed for Mr Irwin David Simon on 11 March 2016	(3 pages)
18 Mar 2016	CH03	Secretary's details changed for Nicholas Keen on 11 March 2016	(3 pages)
17 Mar 2016	AD01	Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Pasquale Conte as a director on 1 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,115.2	(5 pages)
16 Jul 2015	CC04	Statement of company's objects	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 Jul 2015	AP03	Appointment of Nicholas Keen as a secretary on 1 July 2015	(2 pages)
10 Jul 2015	TM02	Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(42 pages)
23 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,115.2	(5 pages)
19 Sep 2014	TM01	Termination of appointment of Michael Speiller as a director on 31 January 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Stephen Smith as a director on 8 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Ira Lamel as a director on 31 January 2014	(1 page)
19 Sep 2014	AP01	Appointment of Mr Irwin David Simon as a director on 25 October 2011	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Michael Speiller as a director on 25 October 2011	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Ira Lamel as a director on 25 October 2011	(2 pages)
19 Sep 2014	AP01	Appointment of Ms Denise Menikheim Faltischek as a director on 25 October 2011	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Robert Burnett as a director on 30 June 2014	(1 page)
26 Aug 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(45 pages)
28 Feb 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Dec 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,115.2	(5 pages)
16 Apr 2013	AA	Full accounts made up to 30 June 2012	(45 pages)