Davjon Food Limited

Company Name	Davjon Food Limited
Directors	Nathan Andrew Herrmann and Mark Fowle
Company Status	Active
Company Number	01234502
Category	Private Limited Company
Incorporation Date	20 November 1975(48 years, 5 months ago)
Previous Name	Tai Cheong And Sons Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nathan Andrew Herrmann
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(43 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Mark Fowle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(43 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	14 April 2022(46 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr John Koon Tin Chan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Hall Drive Middleton Manchester Lancashire M24 1NE

Director Name	Koon Hang Chan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	12 Dingle Road Middleton Manchester Lancashire M24 1NH

Director Name	Mrs Martina Har Hung Chan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 June 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21a Hall Drive Alkrington Middleton Manchester M24 1RB

Director Name	Ming Chui
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	102 Mossway Middleton Manchester Lancashire M24 1NT

Director Name	Hoi Tak Sui
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	37 Cheltenham Road Alkrington Middleton Manchester M24 1HR

Secretary Name	Mr John Koon Tin Chan
Nationality	British
Status	Resigned
Appointed	31 October 1991(15 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Hall Drive Middleton Manchester Lancashire M24 1NE

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	16 February 1999(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Mark Bottjer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(23 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 July 2000)
Role	Company Director
Correspondence Address	133 Coggeshall Road Marks Tey Colchester Essex CO6 1LT

Director Name	Mr Charles Oswald Fillingham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(23 years, 7 months after company formation)
Appointment Duration	9 years (resigned 25 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Felsted Great Dunmow CM6 3HQ

Director Name	Ralph Henry Richard
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	28 Ringwood Avenue London N2 9NS

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(24 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Director Name	Mr Julian Michael Rutherford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(25 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 11 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Chigwell Park Drive Chigwell Essex IG7 5BD

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(25 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(25 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	13 August 2001(25 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Gerald Owain Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(32 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	39 Claudette Avenue Spalding Lincolnshire PE11 1HU

Director Name	Paul Robert Kenward
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(35 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2011)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	24 Chiswell Street London EC1Y 4SG

Director Name	Mr Paul Robert Kenward
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(35 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Mark Andrew Ward
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No 2 Old School Close Thurlby Bourne Lincolnshire PE10 0QH

Director Name	Jonathan Paul Willis
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(38 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2019)
Role	Finance & IT Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Nicolas James Hanson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(40 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	04 June 2021(45 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	allied-mills.co.uk
Email address	[email protected]

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20.5k at £1	Food Investments LTD 91.74% Ordinary
184.5k at £0.01	Food Investments LTD 8.26% Ordinary A

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Next Accounts Due	15 June 2024 (1 month, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

26 February 1992	Delivered on: 5 March 1992 Satisfied on: 29 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings north west of greengate st, middleton greater manchester title no gm 243544 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 June 1988	Delivered on: 22 June 1988 Satisfied on: 29 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 June 1988	Delivered on: 22 June 1988 Satisfied on: 29 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and builings lying to the north west side of the bradshaw trading estate, greengate street middleton, greater manchester - title no:- gm 461192 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
16 November 2020	Confirmation statement made on 31 October 2020 with updates (3 pages)
5 June 2020	Accounts for a dormant company made up to 14 September 2019 (4 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
11 June 2019	Termination of appointment of Jonathan Paul Willis as a director on 1 June 2019 (1 page)
11 June 2019	Appointment of Mr Nathan Andrew Herrmann as a director on 31 May 2019 (2 pages)
10 June 2019	Appointment of Mr Mark Fowle as a director on 31 May 2019 (2 pages)
10 June 2019	Termination of appointment of Nicolas James Hanson as a director on 31 May 2019 (1 page)
26 March 2019	Director's details changed for Jonathan Paul Willis on 26 March 2019 (2 pages)
9 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 16 September 2017 (4 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
23 March 2017	Accounts for a dormant company made up to 17 September 2016 (5 pages)
23 March 2017	Accounts for a dormant company made up to 17 September 2016 (5 pages)
4 January 2017	Termination of appointment of Paul Robert Kenward as a director on 5 December 2016 (1 page)
4 January 2017	Appointment of Nicolas James Hanson as a director on 17 October 2016 (2 pages)
4 January 2017	Termination of appointment of Paul Robert Kenward as a director on 5 December 2016 (1 page)
4 January 2017	Appointment of Nicolas James Hanson as a director on 17 October 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
23 November 2016	Director's details changed for Paul Robert Kenward on 1 November 2016 (2 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 February 2016	Accounts for a dormant company made up to 12 September 2015 (4 pages)
8 February 2016	Accounts for a dormant company made up to 12 September 2015 (4 pages)
12 November 2015	Director's details changed for Paul Robert Kenward on 1 April 2011 (2 pages)
12 November 2015	Director's details changed for Paul Robert Kenward on 1 April 2011 (2 pages)
12 November 2015	Director's details changed for Paul Robert Kenward on 1 April 2011 (2 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 22,345 (6 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 22,345 (6 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 22,345 (6 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 22,345 (6 pages)
11 September 2014	Appointment of Jonathan Paul Willis as a director on 8 September 2014 (2 pages)
11 September 2014	Termination of appointment of Mark Andrew Ward as a director on 8 September 2014 (1 page)
11 September 2014	Termination of appointment of Mark Andrew Ward as a director on 8 September 2014 (1 page)
11 September 2014	Appointment of Jonathan Paul Willis as a director on 8 September 2014 (2 pages)
11 September 2014	Termination of appointment of Mark Andrew Ward as a director on 8 September 2014 (1 page)
11 September 2014	Appointment of Jonathan Paul Willis as a director on 8 September 2014 (2 pages)
12 February 2014	Accounts for a dormant company made up to 14 September 2013 (4 pages)
12 February 2014	Accounts for a dormant company made up to 14 September 2013 (4 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 22,345 (6 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 22,345 (6 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
16 January 2013	Appointment of Mark Andrew Ward as a director (2 pages)
16 January 2013	Termination of appointment of Julian Rutherford as a director (1 page)
16 January 2013	Termination of appointment of Julian Rutherford as a director (1 page)
16 January 2013	Appointment of Mark Andrew Ward as a director (2 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
20 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
20 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
25 May 2011	Appointment of Paul Robert Kenward as a director (2 pages)
25 May 2011	Appointment of Paul Robert Kenward as a director (2 pages)
18 May 2011	Termination of appointment of Paul Kenward as a director (1 page)
18 May 2011	Termination of appointment of Paul Kenward as a director (1 page)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
6 April 2011	Termination of appointment of Gerald Williams as a director (1 page)
6 April 2011	Appointment of Paul Kenward as a director (2 pages)
6 April 2011	Termination of appointment of Gerald Williams as a director (1 page)
6 April 2011	Appointment of Paul Kenward as a director (2 pages)
29 December 2010	Accounts for a dormant company made up to 18 September 2010 (4 pages)
29 December 2010	Accounts for a dormant company made up to 18 September 2010 (4 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Statement of company's objects (2 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 October 2010	Statement of company's objects (2 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 January 2010	Accounts for a dormant company made up to 12 September 2009 (4 pages)
15 January 2010	Accounts for a dormant company made up to 12 September 2009 (4 pages)
8 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
8 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
13 January 2009	Accounts for a dormant company made up to 13 September 2008 (4 pages)
13 January 2009	Accounts for a dormant company made up to 13 September 2008 (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 June 2008	Appointment terminated director charles fillingham (1 page)
27 June 2008	Appointment terminated director charles fillingham (1 page)
27 June 2008	Director appointed gerald owain williams (1 page)
27 June 2008	Director appointed gerald owain williams (1 page)
26 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
26 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
17 November 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
17 November 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
2 November 2006	Return made up to 31/10/06; full list of members (3 pages)
2 November 2006	Return made up to 31/10/06; full list of members (3 pages)
21 December 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
21 December 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
15 November 2005	Return made up to 31/10/05; full list of members (3 pages)
15 November 2005	Return made up to 31/10/05; full list of members (3 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
1 December 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
1 December 2004	Accounts for a dormant company made up to 18 September 2004 (4 pages)
3 November 2004	Return made up to 31/10/04; full list of members (3 pages)
3 November 2004	Return made up to 31/10/04; full list of members (3 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
5 November 2003	Accounts for a dormant company made up to 13 September 2003 (5 pages)
5 November 2003	Accounts for a dormant company made up to 13 September 2003 (5 pages)
31 October 2003	Return made up to 31/10/03; full list of members (2 pages)
31 October 2003	Return made up to 31/10/03; full list of members (2 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
5 December 2002	Return made up to 31/10/02; full list of members (2 pages)
5 December 2002	Return made up to 31/10/02; full list of members (2 pages)
5 November 2002	Accounts for a dormant company made up to 14 September 2002 (5 pages)
5 November 2002	Accounts for a dormant company made up to 14 September 2002 (5 pages)
30 May 2002	Full accounts made up to 15 September 2001 (11 pages)
30 May 2002	Full accounts made up to 15 September 2001 (11 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
7 December 2000	Full accounts made up to 16 September 2000 (18 pages)
7 December 2000	Full accounts made up to 16 September 2000 (18 pages)
7 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
17 February 2000	Full accounts made up to 18 September 1999 (38 pages)
17 February 2000	Full accounts made up to 18 September 1999 (38 pages)
5 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
5 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
22 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/99 (1 page)
22 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/99 (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Memorandum and Articles of Association (13 pages)
27 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 July 1999	Memorandum and Articles of Association (13 pages)
26 July 1999	New director appointed (1 page)
26 July 1999	New director appointed (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Registered office changed on 09/07/99 from: bradshaw trading estate greengate middleton manchester M24 1RB (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Auditor's resignation (1 page)
9 July 1999	Accounting reference date extended from 31/08/99 to 15/09/99 (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Auditor's resignation (1 page)
9 July 1999	Registered office changed on 09/07/99 from: bradshaw trading estate greengate middleton manchester M24 1RB (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Accounting reference date extended from 31/08/99 to 15/09/99 (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
22 June 1999	Particulars of contract relating to shares (4 pages)
22 June 1999	Ad 16/06/99--------- Â£ si [email protected]=1845 Â£ ic 20500/22345 (4 pages)
22 June 1999	Ad 16/06/99--------- Â£ si [email protected]=1845 Â£ ic 20500/22345 (4 pages)
22 June 1999	Particulars of contract relating to shares (4 pages)
15 June 1999	S-div 07/06/99 (1 page)
15 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
15 June 1999	S-div 07/06/99 (1 page)
15 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
14 June 1999	Return made up to 31/10/98; full list of members; amend (8 pages)
14 June 1999	Return made up to 31/10/98; full list of members; amend (8 pages)
2 June 1999	Rescinding 882 250000@Â£1/070497 (2 pages)
2 June 1999	Rescinding 882 250000@Â£1/070497 (2 pages)
2 June 1999	Rescinding 882 150000@Â£1/010598 (2 pages)
2 June 1999	Rescinding 882 150000@Â£1/010598 (2 pages)
23 March 1999	Full accounts made up to 31 August 1998 (17 pages)
23 March 1999	Full accounts made up to 31 August 1998 (17 pages)
23 October 1998	Return made up to 31/10/98; full list of members (8 pages)
23 October 1998	Return made up to 31/10/98; full list of members (8 pages)
15 July 1998	Ad 01/05/98--------- Â£ si 150000@1=150000 Â£ ic 270500/420500 (2 pages)
5 January 1998	Full accounts made up to 31 August 1997 (17 pages)
5 January 1998	Full accounts made up to 31 August 1997 (17 pages)
12 November 1997	Return made up to 31/10/97; change of members (8 pages)
12 November 1997	Return made up to 31/10/97; change of members (8 pages)
22 July 1997	Ad 07/04/97--------- Â£ si 250000@1=250000 Â£ ic 20500/270500 (2 pages)
22 July 1997	Ad 07/04/97--------- Â£ si 250000@1=250000 Â£ ic 20500/270500 (2 pages)
7 July 1997	Â£ nc 100000/1000000 31/03/97 (1 page)
7 July 1997	Â£ nc 100000/1000000 31/03/97 (1 page)
7 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 January 1997	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1997	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
14 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
6 December 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
6 December 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
6 November 1995	Return made up to 31/10/95; full list of members (8 pages)
6 November 1995	Return made up to 31/10/95; full list of members (8 pages)

Davjon Food Limited

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