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DIANA FOOD LIMITED

Company number 04410778

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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 Apr 2010 TM01 Termination of appointment of Peter Shaw as a director
19 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Peter Duncan Shaw on 8 April 2010
19 Apr 2010 CH01 Director's details changed for Mark Benjamin Scott on 8 April 2010
19 Apr 2010 CH01 Director's details changed for Alan Carr Swales on 8 April 2010
28 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Apr 2009 363a Return made up to 08/04/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Jun 2008 288c Director's change of particulars / peter shaw / 03/06/2008
11 Jun 2008 288c Director's change of particulars / mark scott / 03/06/2008
07 May 2008 288b Appointment terminated secretary alan swales
07 May 2008 363s Return made up to 08/04/08; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
15 May 2007 363s Return made up to 08/04/07; no change of members
26 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
09 Aug 2006 288b Director resigned
24 Apr 2006 363s Return made up to 08/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
26 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
11 Sep 2004 395 Particulars of mortgage/charge
21 Jul 2004 288c Director's particulars changed
14 May 2004 363s Return made up to 08/04/04; full list of members
  • 363(287) ‐ Registered office changed on 14/05/04
01 Feb 2004 287 Registered office changed on 01/02/04 from: 10 cresswell close benner road industrial estate pinchbeck spalding lincolnshire PE11 3TY
18 Jan 2004 AA Total exemption full accounts made up to 30 June 2003