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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)
11 Oct 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 363s Return made up to 15/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
29 Oct 1999 288b Director resigned
10 Sep 1999 AA Full accounts made up to 31 December 1998
08 Sep 1999 288a New director appointed
08 Sep 1999 363s Return made up to 15/09/99; full list of members
  • 363(288) ‐ Secretary resigned
09 Jul 1999 288a New director appointed
08 Jul 1999 288a New secretary appointed;new director appointed
08 Jul 1999 288a New director appointed
23 Apr 1999 288a New director appointed
09 Feb 1999 SA Statement of affairs
09 Feb 1999 88(2)P Ad 31/12/98--------- £ si 15000@.01=150 £ ic 250/400
31 Dec 1998 CERTNM Company name changed intsys LIMITED\certificate issued on 31/12/98
22 Sep 1998 363s Return made up to 15/09/98; no change of members
17 Sep 1998 AA Full accounts made up to 31 December 1997
20 Jan 1998 395 Particulars of mortgage/charge
01 Oct 1997 363s Return made up to 15/09/97; full list of members
14 May 1997 AA Full accounts made up to 31 March 1996
14 May 1997 AA Full accounts made up to 31 December 1996
14 May 1997 363b Return made up to 15/09/96; full list of members
30 Apr 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
16 Apr 1997 287 Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE
17 Mar 1997 288b Director resigned
10 Feb 1997 88(2)R Ad 23/12/96--------- £ si 15000@.01=150 £ ic 100/250
17 Dec 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution