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DELICIOUS MOMENTS HOLDINGS LIMITED

Company number 05319404

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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)
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2010-02-23 GBP 1,239,628	View PDF Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2010-02-23 GBP 1,239,628 - link opens in a new window - 16 pages (16 pages)
23 Feb 2010	CH01	Director's details changed for Peter Alan Rose on 18 February 2010	View PDF Director's details changed for Peter Alan Rose on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH03	Secretary's details changed for Jula Muriel Gaved Richards on 18 February 2010	View PDF Secretary's details changed for Jula Muriel Gaved Richards on 18 February 2010 - link opens in a new window - 1 page (1 page)
23 Feb 2010	CH01	Director's details changed for Simon Thomas Collingwood on 22 February 2010	View PDF Director's details changed for Simon Thomas Collingwood on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	88(2)	Ad 21/08/09 gbp si 207500@1=207500 gbp ic 1025429/1232929	View PDF Ad 21/08/09 gbp si 207500@1=207500 gbp ic 1025429/1232929 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	123	Nc inc already adjusted 24/07/09	View PDF Nc inc already adjusted 24/07/09 - link opens in a new window - 1 page (1 page)
05 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Aug 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 18 pages (18 pages)
17 Jun 2009	288a	Secretary appointed jula muriel gaved richards	View PDF Secretary appointed jula muriel gaved richards - link opens in a new window - 3 pages (3 pages)
18 May 2009	288b	Appointment Terminated Secretary simon collingwood	View PDF Appointment Terminated Secretary simon collingwood - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 11 pages (11 pages)
31 Dec 2008	123	Nc inc already adjusted 27/10/08	View PDF Nc inc already adjusted 27/10/08 - link opens in a new window - 1 page (1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Dec 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 11 pages (11 pages)
03 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment Terminated Director kenneth bateson	View PDF Appointment Terminated Director kenneth bateson - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
01 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 17 pages (17 pages)
22 Jan 2007	363s	Return made up to 22/12/06; full list of members	View PDF Return made up to 22/12/06; full list of members - link opens in a new window - 12 pages (12 pages)
01 Sep 2006	88(2)R	Ad 10/04/06--------- £ si 1472@1=1472 £ ic 1023956/1025428	View PDF Ad 10/04/06--------- £ si 1472@1=1472 £ ic 1023956/1025428 - link opens in a new window - 3 pages (3 pages)

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