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DIVINE FOOD COMPANY LIMITED

Company number 06653976

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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)
25 Feb 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 January 2012
25 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Dec 2011 AP01 Appointment of Mrs Imelda West as a director
19 Dec 2011 AP01 Appointment of Mr Anthony West as a director
19 Dec 2011 CERTNM Company name changed premier meats ( aintree ) LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-16
  • NM01 ‐ Change of name by resolution
18 Dec 2011 AD01 Registered office address changed from , 23 Orchard Avenue, Bowring Park, Liverpool, Merseyside, L4 2RY, United Kingdom on 18 December 2011
18 Dec 2011 TM01 Termination of appointment of Brian Gavin as a director
08 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
02 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
08 Aug 2010 CH01 Director's details changed for Mr Brian Peter Gavin on 17 July 2010
22 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Jul 2009 363a Return made up to 23/07/09; full list of members
02 Feb 2009 288a Director appointed mr brian peter gavin
24 Jul 2008 288b Appointment terminated director exchequer directors LIMITED
24 Jul 2008 288b Appointment terminated secretary exchequer secretaries LIMITED
23 Jul 2008 NEWINC Incorporation