PHILIP DENNIS FOODSERVICE LIMITED filing history - Find and update company information

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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)
09 Aug 2002	363s	Return made up to 23/07/02; full list of members 363(287) ‐ Registered office changed on 09/08/02	View PDF Return made up to 23/07/02; full list of members 363(287) ‐ Registered office changed on 09/08/02 - link opens in a new window - 8 pages (8 pages)
28 Jul 2001	363s	Return made up to 23/07/01; full list of members	View PDF Return made up to 23/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 21 pages (21 pages)
22 Nov 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 20 pages (20 pages)
08 Aug 2000	363s	Return made up to 01/08/00; full list of members	View PDF Return made up to 01/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 1999	363s	Return made up to 01/08/99; no change of members	View PDF Return made up to 01/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
11 Aug 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 19 pages (19 pages)
28 Aug 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 17 pages (17 pages)
21 Aug 1998	363s	Return made up to 01/08/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/08/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
22 Aug 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 18 pages (18 pages)
20 Aug 1997	363s	Return made up to 01/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
03 Feb 1997	88(2)R	Ad 30/01/97--------- £ si 30000@1=30000 £ ic 85267/115267	View PDF Ad 30/01/97--------- £ si 30000@1=30000 £ ic 85267/115267 - link opens in a new window - 2 pages (2 pages)
03 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 1997	122	S-div 10/01/97	View PDF S-div 10/01/97 - link opens in a new window - 1 page (1 page)
16 Sep 1996	AA	Full group accounts made up to 31 January 1996	View PDF Full group accounts made up to 31 January 1996 - link opens in a new window - 21 pages (21 pages)
30 Aug 1996	363s	Return made up to 01/08/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/08/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
01 Sep 1995	363s	Return made up to 01/08/95; no change of members	View PDF Return made up to 01/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Jun 1995	AA	Full accounts made up to 31 January 1995	View PDF Full accounts made up to 31 January 1995 - link opens in a new window - 18 pages (18 pages)
23 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
23 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)
12 Aug 1994	363s	Return made up to 01/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/08/94; no change of members

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