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D.P.K. FOODS LTD.

Company number SC198617

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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)
29 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2014 SH08 Change of share class name or designation
17 Jan 2014 AD01 Registered office address changed from C/O Tenon 48 St Vincent Street Glasgow G2 5TS Scotland on 17 January 2014
02 Sep 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 200
07 Aug 2013 CH01 Director's details changed for Paul Aaron Bunis on 8 April 2013
07 Aug 2013 CH01 Director's details changed for Mrs Denise Jane Bunis on 8 April 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
15 Feb 2012 SH19 Statement of capital on 15 February 2012
  • GBP 200
11 Jan 2012 CAP-SS Solvency statement dated 20/12/11
11 Jan 2012 SH20 Statement by directors
11 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 20/12/2011
10 Nov 2011 AA Accounts for a small company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
27 Apr 2011 SH10 Particulars of variation of rights attached to shares
27 Apr 2011 MEM/ARTS Memorandum and Articles of Association
27 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2011 AD01 Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 20 April 2011
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Denise Jane Bunis on 4 August 2010
12 Aug 2010 CH01 Director's details changed for Paul Aaron Bunis on 4 August 2010
12 Aug 2010 CH03 Secretary's details changed for Denise Jane Bunis on 4 August 2010