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CONFECTION BY DESIGN LIMITED

Company number 03536727

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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)
25 Mar 2013 AA Full accounts made up to 23 June 2012
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 May 2012 AP01 Appointment of Mr Adam Paul Jones as a director
16 May 2012 AP03 Appointment of Mr Adam Paul Jones as a secretary
27 Apr 2012 TM02 Termination of appointment of Daniel Woodwards as a secretary
27 Apr 2012 TM01 Termination of appointment of Daniel Woodwards as a director
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 25 June 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 26 June 2010
02 Sep 2010 AD01 Registered office address changed from Ebony House Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 2 September 2010
09 Jul 2010 CERTNM Company name changed food design LIMITED\certificate issued on 09/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
09 Jul 2010 CONNOT Change of name notice
31 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
19 Mar 2010 AA Full accounts made up to 27 June 2009
01 Sep 2009 288b Appointment terminated director colin hunter
31 Mar 2009 363a Return made up to 30/03/09; full list of members
30 Mar 2009 288c Director and secretary's change of particulars / daniel woodwards / 30/03/2009
02 Mar 2009 AA Full accounts made up to 28 June 2008
21 Apr 2008 363a Return made up to 30/03/08; full list of members
11 Mar 2008 AA Full accounts made up to 30 June 2007
06 Oct 2007 395 Particulars of mortgage/charge
08 May 2007 AA Full accounts made up to 1 July 2006
02 Apr 2007 363a Return made up to 30/03/07; full list of members
12 Dec 2006 395 Particulars of mortgage/charge