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PHILIP DENNIS FOODSERVICE LIMITED

Company number 00571334

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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)
21 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 115,267
09 Jul 2014 AA Accounts for a medium company made up to 1 February 2014
14 Aug 2013 AA Accounts for a medium company made up to 26 January 2013
12 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
24 Oct 2012 AA Accounts for a medium company made up to 28 January 2012
31 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
07 Sep 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a medium company made up to 29 January 2011
25 May 2011 SH02 Statement of capital on 8 April 2011
  • GBP 115,267
25 May 2011 SH10 Particulars of variation of rights attached to shares
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2011 TM01 Termination of appointment of Maurice Molloy as a director
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
14 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
15 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr John Preston Dennis on 14 July 2010
15 Jul 2010 CH01 Director's details changed for Maurice James Molloy on 14 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Stephen John Carr on 14 July 2010
06 Jul 2010 AA Accounts for a medium company made up to 30 January 2010
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 1,115,267.00
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 29/06/2010
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2009 363a Return made up to 14/07/09; full list of members
27 Jul 2009 288c Director's change of particulars / stephen carr / 14/07/2009
22 Jul 2009 AA Accounts for a medium company made up to 31 January 2009
27 Aug 2008 AA Accounts for a medium company made up to 26 January 2008