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THE ROALD DAHL CENTRE (TRADING) LIMITED

Company number 04854808

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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 Aug 2013 AA Full accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
15 Jul 2013 TM01 Termination of appointment of Roger Hills as a director
09 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012 AP01 Appointment of Mr Luke Kelly as a director
19 Sep 2012 AA Full accounts made up to 31 March 2012
30 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 August 2012
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 30 August 2012
12 Sep 2011 AA Full accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
26 May 2011 TM01 Termination of appointment of Felicity Dahl as a director
15 Sep 2010 AA Full accounts made up to 31 March 2010
03 Sep 2010 CH01 Director's details changed for Mr Anthony Ascher Salem on 3 September 2010
03 Sep 2010 CH01 Director's details changed for Ms Judith Hope Niner on 3 September 2010
03 Sep 2010 CH01 Director's details changed for Roger Ernest Hills on 3 September 2010
03 Sep 2010 CH01 Director's details changed for Elaine Yvonne Mcquade on 3 September 2010
03 Sep 2010 CH01 Director's details changed for Susan Higginson on 3 September 2010
03 Sep 2010 CH01 Director's details changed for Mrs Felicity Ann Dahl on 3 September 2010
03 Sep 2010 CH01 Director's details changed for Amanda Conquy on 3 September 2010
27 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Mr Paul England Mitchell as a director
05 Jul 2010 CH01 Director's details changed for Susan Higginson on 5 July 2010
16 Dec 2009 TM01 Termination of appointment of Boo Khoo as a director
16 Dec 2009 AP01 Appointment of Mr Boo Heng Khoo as a director
03 Sep 2009 AA Full accounts made up to 31 March 2009