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DEE SET CONFECTIONERY LIMITED

Company number 04297287

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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)
13 May 2014 AP03 Appointment of Deborah Michelle Bufton as a secretary
13 May 2014 TM02 Termination of appointment of Simon Machin as a secretary
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 180
23 Sep 2013 AP03 Appointment of Mr Simon John Machin as a secretary
18 Sep 2013 TM01 Termination of appointment of Walter Latham as a director
18 Sep 2013 TM02 Termination of appointment of Walter Latham as a secretary
03 Jul 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 CH01 Director's details changed for Mr Walter Latham on 27 March 2012
26 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
25 Aug 2011 AP01 Appointment of Mr Eamonn Patrick Byrnes as a director
28 Jun 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Eamonn Byrnes as a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
26 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Simon John Machin on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Eamonn Patrick Byrnes on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Stephen Hinchliffe on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Ian David Andrews on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Walter Latham on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for Walter Latham on 26 October 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008