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DANIELS CHILLED FOODS LIMITED

Company number 03102559

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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)
08 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
28 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
26 Jul 2012 TM01 Termination of appointment of Chuan Tan as a director
26 Jul 2012 TM01 Termination of appointment of Chuang Lim as a director
22 Mar 2012 AA01 Change of accounting reference date
06 Jan 2012 AA Full accounts made up to 31 March 2011
13 Oct 2011 AP01 Appointment of Chuan Lye Tan as a director
27 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
27 Sep 2011 TM01 Termination of appointment of Hin Woon as a director
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Jan 2011 AA Full accounts made up to 31 March 2010
22 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Lee Nah Ang on 15 September 2010
22 Nov 2010 CH01 Director's details changed for Mr Jeremy Stuart Hudson on 15 September 2010
22 Nov 2010 TM01 Termination of appointment of Lee Ang as a director
22 Nov 2010 CH03 Secretary's details changed for Jeremy Stuart Hudson on 15 September 2010
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
09 Nov 2009 AUD Auditor's resignation
05 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
18 Sep 2009 288a Director appointed hin yong clement woon