- Company Overview for DELTA FOOD SYSTEMS LIMITED (05346731)
- Filing history for DELTA FOOD SYSTEMS LIMITED (05346731)
- People for DELTA FOOD SYSTEMS LIMITED (05346731)
- More for DELTA FOOD SYSTEMS LIMITED (05346731)
| 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) |
|---|---|---|---|
| 24 Mar 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 17 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 26 Jul 2012 | TM02 | Termination of appointment of Harrison Beale & Owen Management Services Limited as a secretary on 26 July 2012 | |
| 26 Jul 2012 | AD01 | Registered office address changed from Highdown House, 11 Highdown Road Sydenham Leamington Spa CV31 1XT on 26 July 2012 | |
| 26 Mar 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 24 Mar 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
| 28 Jan 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Steven John Maltby on 28 January 2010 | |
| 28 Jan 2010 | CH01 | Director's details changed for John Gilbert Richard Pratt on 28 January 2010 | |
| 28 Jan 2010 | CH04 | Secretary's details changed for Harrison Beale & Owen Management Services Limited on 28 January 2010 | |
| 17 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 03 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 01 Apr 2008 | 363a | Return made up to 28/01/08; full list of members | |
| 04 Mar 2008 | 288c | Secretary's change of particulars / harrison beale and owen management services LIMITED / 03/03/2008 | |
| 01 Mar 2008 | 288a | Director appointed john gilbert richard pratt | |
| 01 Mar 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 01 Mar 2008 | 225 | Prev sho from 31/01/2008 to 30/11/2007 | |
| 19 Feb 2008 | 288c | Secretary's particulars changed | |
| 14 Dec 2007 | 288b | Secretary resigned;director resigned | |
| 14 Dec 2007 | 288a | New secretary appointed |