DIANA FOOD LIMITED

Company number 04410778

Date	Type	Description	View / Download
11 Dec 2003	288b	Director resigned	(1 page)
08 May 2003	363s	Return made up to 08/04/03; full list of members	(9 pages)
21 Feb 2003	88(2)R	Ad 21/11/02--------- £ si 80000@1=80000 £ ic 1/80001	(2 pages)
03 Jan 2003	287	Registered office changed on 03/01/03 from: field house market lane, terrington st. Clement, kings lynn norfolk PE34 4HR	(1 page)
03 Jan 2003	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
03 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
24 Dec 2002	123	Nc inc already adjusted 21/11/02	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2002	288a	New director appointed	(2 pages)
19 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	NEWINC	Incorporation	(16 pages)