Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARTHUR DAVID (FOOD WITH SERVICE) LIMITED

Company number 02059424

Follow this company File for this company
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)
31 Aug 2014 AP01 Appointment of Daren Hill as a director on 1 August 2014
29 Aug 2014 AP01 Appointment of John Richard O'brien as a director on 1 August 2014
28 Aug 2014 MR04 Satisfaction of charge 3 in full
14 Aug 2014 MR04 Satisfaction of charge 5 in full
14 Aug 2014 MR04 Satisfaction of charge 7 in full
14 Aug 2014 MR04 Satisfaction of charge 8 in full
14 Aug 2014 MR04 Satisfaction of charge 6 in full
14 Aug 2014 MR04 Satisfaction of charge 4 in full
20 May 2014 AA Full accounts made up to 31 January 2014
28 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 50,000
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2013 SH08 Change of share class name or designation
20 Jun 2013 AA Full accounts made up to 31 January 2013
26 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Mar 2013 MISC Section 519
11 Oct 2012 AA Full accounts made up to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 January 2011
31 May 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr Jonathan David Evans on 31 January 2011
22 Sep 2010 AA Full accounts made up to 31 January 2010
16 Sep 2010 AD01 Registered office address changed from 3Rd Floor Howard House Queens Avenue Clifton Bristol BS8 1QT on 16 September 2010
13 Apr 2010 AA Full accounts made up to 31 January 2009
09 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Arthur Derrick David on 31 January 2010