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D D C FOODS LIMITED

Company number 03662079

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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)
23 Nov 2017 AA Full accounts made up to 30 April 2017
17 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
14 Sep 2017 MR01 Registration of charge 036620790009, created on 4 September 2017
06 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
05 Dec 2016 AA Full accounts made up to 30 April 2016
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 1,171
01 Dec 2016 AP01 Appointment of Polly Christophi as a director on 1 December 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 1,171
24 Nov 2016 SH08 Change of share class name or designation
15 Nov 2016 SH08 Change of share class name or designation
08 Nov 2016 AP01 Appointment of Mr Jack David Morgan as a director on 1 November 2016
26 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 29/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2016 AD01 Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016
06 May 2016 TM01 Termination of appointment of Daniele Abello as a director on 31 March 2016
24 Feb 2016 MR04 Satisfaction of charge 3 in full
10 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,112
10 Nov 2015 CH03 Secretary's details changed for Polly Christofi on 5 November 2015
22 Oct 2015 AA Full accounts made up to 30 April 2015
23 Sep 2015 MR01 Registration of charge 036620790008, created on 21 September 2015
09 Sep 2015 MR01 Registration of charge 036620790007, created on 9 September 2015
24 Jul 2015 MR01 Registration of charge 036620790006, created on 24 July 2015
19 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,112
18 Sep 2014 MR01 Registration of charge 036620790005, created on 18 September 2014
14 Jul 2014 CH01 Director's details changed for Mr Daniele Abello on 14 July 2014