Advanced company searchLink opens in new window

DCC FOOD & BEVERAGE UK LIMITED

Company number 01827924

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2010 AD01 Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD on 13 October 2010
21 Jul 2010 AA Full accounts made up to 31 March 2010
23 Jun 2010 AD01 Registered office address changed from At Days Healthcare Uk Limited North Road Bridgend Industrial Estate Bridgend CF31 3TP on 23 June 2010
03 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Daphne Tynan Tease on 1 October 2009
24 Feb 2010 CH01 Director's details changed for Frank Fenn on 1 October 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ A composite guarantee and indemnity 28/01/2010
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Composite guarantee and indemnity to be entered into by the company in favor of the governor and company 28/01/2010
27 Nov 2009 AA Full accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 20/02/09; full list of members
09 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2008 AA Full accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 20/02/08; full list of members
05 Nov 2007 AA Full accounts made up to 31 March 2007
24 Mar 2007 363s Return made up to 20/02/07; full list of members
12 Oct 2006 AA Full accounts made up to 31 March 2006
23 Feb 2006 363s Return made up to 20/02/06; full list of members
17 Jan 2006 287 Registered office changed on 17/01/06 from: at days healthcare uk LIMITED litchard industrial estate bridgend mid glamorgan CF31 2AL
06 Sep 2005 AA Full accounts made up to 31 March 2005
06 Sep 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
25 Feb 2005 363s Return made up to 20/02/05; full list of members
  • 363(287) ‐ Registered office changed on 25/02/05
02 Aug 2004 288b Secretary resigned
02 Aug 2004 287 Registered office changed on 02/08/04 from: shorten brook way altham business park altham accrington lancashire BB5 5YJ
02 Aug 2004 288a New secretary appointed
02 Aug 2004 288a New director appointed