D. AITCHEF LIMITED

Company Documents

DateDescription
07/04/147 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 1 October 2013

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16/10/1316 October 2013 ASSET PURCHASE AGREEMENT 01/10/2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY FLETCHER / 01/04/2012

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET FLETCHER / 01/04/2012

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01/05/131 May 2013 Annual return made up to 14 March 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 1 October 2012

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01/05/121 May 2012 Annual return made up to 14 March 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 1 October 2011

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 1 October 2010

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13/04/1113 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR APPOINTED MATTHEW WILLIAM DAVID FLETCHER

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08/07/108 July 2010 Annual accounts small company total exemption made up to 1 October 2009

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29/04/1029 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 1 October 2008

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23/04/0923 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 1 October 2007

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06

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02/05/072 May 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04

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27/05/0527 May 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/03

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/02

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16/05/0316 May 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/10/01

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22/03/0222 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 72/74 CLARENCE STREET HULL NORTH HUMBERSIDE HU9 1DJ

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/00

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04/04/014 April 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/99

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29/03/0029 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/98

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07/04/997 April 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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07/07/987 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/97

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27/03/9827 March 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/96

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25/03/9725 March 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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08/07/968 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/95

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18/04/9618 April 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94

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22/03/9522 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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28/02/9528 February 1995 DIRECTOR RESIGNED

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16/06/9416 June 1994 AUDITOR'S RESIGNATION

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16/06/9416 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/93

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30/03/9430 March 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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14/06/9314 June 1993 SECRETARY'S PARTICULARS CHANGED

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07/06/937 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/92

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23/03/9323 March 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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10/07/9210 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/91

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26/04/9226 April 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/04/9226 April 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/04/9122 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/90

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22/04/9122 April 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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08/06/908 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/89

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08/06/908 June 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/88

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27/06/8927 June 1989 RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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05/11/875 November 1987 ACCOUNTING REF. DATE EXT FROM 05/04 TO 05/10

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01/10/871 October 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS

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01/10/871 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/87

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24/09/8724 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/09/8724 September 1987 REGISTERED OFFICE CHANGED ON 24/09/87 FROM: 72/74 CLARENCE STREET HULL HU9 1DJ

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24/03/8724 March 1987 REGISTERED OFFICE CHANGED ON 24/03/87 FROM: LLOYDS BANK CHAMBERS MARKET PLACE HULL HU1 1RN

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17/10/8617 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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17/10/8617 October 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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07/08/827 August 1982 ANNUAL ACCOUNTS MADE UP DATE 03/04/82

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01/09/811 September 1981 ANNUAL ACCOUNTS MADE UP DATE 04/04/81

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29/12/8029 December 1980 ANNUAL ACCOUNTS MADE UP DATE 05/04/80

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09/02/809 February 1980 ANNUAL ACCOUNTS MADE UP DATE 07/04/79

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09/11/789 November 1978 ANNUAL ACCOUNTS MADE UP DATE 01/04/78

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06/10/766 October 1976 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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