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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)
14 Jun 2004 363s Return made up to 13/05/04; full list of members
22 May 2004 395 Particulars of mortgage/charge
23 Apr 2004 AA Accounts for a small company made up to 26 September 2003
01 Jun 2003 363s Return made up to 13/05/03; full list of members
13 May 2003 395 Particulars of mortgage/charge
09 Apr 2003 225 Accounting reference date extended from 31/05/03 to 30/09/03
06 Dec 2002 MEM/ARTS Memorandum and Articles of Association
06 Dec 2002 88(2)R Ad 21/10/02--------- £ si 75000@1=75000 £ ic 100/75100
06 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2002 123 £ nc 1000/1000000 21/10/02
14 Nov 2002 88(2)R Ad 17/10/02--------- £ si 99@1=99 £ ic 1/100
28 Aug 2002 287 Registered office changed on 28/08/02 from: squirrels leap 23 the copse burley in wharfedale ilkley west yorkshire LS29 7QY
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Secretary resigned
13 Jun 2002 287 Registered office changed on 13/06/02 from: 12 york place leeds west yorkshire LS1 2DS
13 Jun 2002 288a New director appointed
13 Jun 2002 288a New secretary appointed
13 May 2002 NEWINC Incorporation