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DAVID CHARLES LIMITED

Company number 04009711

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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)
21 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Feb 2017 MA Memorandum and Articles of Association
01 Feb 2017 CERTNM Company name changed taste kitchens LIMITED\certificate issued on 01/02/17
  • RES15 ‐ Change company name resolution on 2017-01-04
27 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04
27 Jan 2017 CONNOT Change of name notice
25 Jun 2016 MR04 Satisfaction of charge 1 in full
16 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Oct 2015 CERTNM Company name changed david charles (ripon) LIMITED\certificate issued on 16/10/15
  • RES15 ‐ Change company name resolution on 2015-09-30
16 Oct 2015 CONNOT Change of name notice
27 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 Aug 2013 CH01 Director's details changed for David Charles Carass on 31 August 2011
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
12 Jul 2012 CH03 Secretary's details changed for David Charles Carass on 26 April 2012
14 May 2012 CH01 Director's details changed for David Charles Carass on 26 April 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Dec 2011 TM01 Termination of appointment of Ruth Carass as a director
18 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010