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DELIFRESH LIMITED

Company number 04437211

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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)
30 Jun 2010 AA Accounts for a medium company made up to 2 October 2009
17 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Reuben Sutterby on 13 May 2010
17 Jun 2010 CH01 Director's details changed for Andrew Peter Nicholls on 13 May 2010
17 Jun 2010 CH01 Director's details changed for Noel Damian John Kershaw on 10 December 2009
17 Jun 2010 CH01 Director's details changed for Gerard Martin Morgan on 13 May 2010
20 Jul 2009 AA Accounts for a small company made up to 26 September 2008
14 May 2009 363a Return made up to 13/05/09; full list of members
31 Jul 2008 AA Accounts for a small company made up to 28 September 2007
29 May 2008 363a Return made up to 13/05/08; full list of members
01 Aug 2007 AA Accounts for a small company made up to 29 September 2006
16 Jun 2007 363s Return made up to 13/05/07; no change of members
07 Aug 2006 AA Accounts for a small company made up to 30 September 2005
29 Jun 2006 363s Return made up to 13/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2005 AA Accounts for a small company made up to 1 October 2004
07 Jun 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2004 88(3) Particulars of contract relating to shares
28 Oct 2004 88(2)R Ad 27/08/04--------- £ si 600@1=600 £ ic 75145/75745
30 Sep 2004 288a New director appointed
21 Sep 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 60 x 1 bonus issue 27/08/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288a New secretary appointed;new director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 88(2)R Ad 08/09/04--------- £ si 45@1=45 £ ic 75100/75145