DELICE DE FRANCE (UK) LIMITED

Company number 03525810

Date	Type	Description	View / Download
01 Sep 2005	AA	Full accounts made up to 31 July 2004	(16 pages)
09 May 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
17 Dec 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
15 Jul 2004	225	Accounting reference date shortened from 31/12/04 to 31/07/04	(1 page)
28 Apr 2004	363s	Return made up to 12/03/04; full list of members	(9 pages)
11 Feb 2004	MISC	Auditors res	(1 page)
06 Jan 2004	287	Registered office changed on 06/01/04 from: woolley barns, woolley, wantage, oxfordshire OX12 8NJ	(1 page)
06 Jan 2004	288a	New secretary appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(3 pages)
06 Jan 2004	288a	New director appointed	(3 pages)
06 Jan 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
22 Dec 2003	88(3)	Particulars of contract relating to shares	(3 pages)
22 Dec 2003	88(2)R	Ad 25/11/03--------- £ si 3440000@1=3440000 £ ic 60000/3500000	(2 pages)
18 Dec 2003	123	Nc inc already adjusted 26/11/03	(1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
03 Jul 2003	363s	Return made up to 12/03/03; full list of members	(7 pages)
03 Jul 2003	363(288)	Director's particulars changed
03 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2003	288a	New director appointed	(2 pages)
03 Jul 2003	288a	New secretary appointed	(2 pages)
15 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)

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