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DIANE BERRY KITCHENS LIMITED

Company number 04489318

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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)
04 Sep 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 125
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 125
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 125
28 Feb 2013 CH01 Director's details changed for Mrs Diane Taylor on 28 February 2013
28 Feb 2013 AD01 Registered office address changed from 640 Bury Road Bamford Rochdale Lancashire OL11 4AY on 28 February 2013
25 Feb 2013 SH08 Change of share class name or designation
25 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Diane Taylor on 30 June 2010
27 Aug 2010 CH04 Secretary's details changed for John Goulding and Co Ltd on 30 June 2010
25 Aug 2009 363a Return made up to 14/07/09; full list of members
25 Aug 2009 288c Director's change of particulars / diane berry / 05/10/2007
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 14/07/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2007 363a Return made up to 14/07/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Aug 2006 363a Return made up to 14/07/06; full list of members