Tulip Food Service Limited

Company Name	Tulip Food Service Limited
Company Status	Dissolved
Company Number	01899781
Category	Private Limited Company
Incorporation Date	27 March 1985(39 years, 1 month ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	Meatcut (U.K.) Limited and Danish Prime (UK) Limited

Business Activity

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

Directors

Director Name	Mr Martyn James Robinson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2019(34 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Danish Crown 57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Carl Beardshall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2019(34 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Danish Crown 57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Torben Skou
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 July 1991(6 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 August 2007)
Role	Company Director
Correspondence Address	Tulipveo 1 Dk 8900 Randers Foreign

Director Name	Borge Oland Jensen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 July 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 1995)
Role	Company Director
Correspondence Address	76 College Road Maidstone Kent ME15 6SJ

Secretary Name	Borge Oland Jensen
Nationality	Danish
Status	Resigned
Appointed	21 September 1994(9 years, 5 months after company formation)
Appointment Duration	5 months (resigned 22 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn House 3 The Nightingales Sissinghurst Road Biddenden Ashford Kent TN27 8HN

Secretary Name	Pauline Gay Brighton
Nationality	British
Status	Resigned
Appointed	22 February 1995(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	5 Hopgarden Oast Oast Court Yalding Maidstone Kent ME18 6JX

Director Name	Mr Niels Ladefoged
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 1995(10 years, 5 months after company formation)
Appointment Duration	12 years (resigned 30 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Farm Stackyard Green, Monks Eleigh Ipswich IP7 7BD

Secretary Name	Josephine Nunn
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	47 River Bank Close Maidstone Kent ME15 7RZ

Secretary Name	John Frederick Stainton
Nationality	British
Status	Resigned
Appointed	16 April 2002(17 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Southview Park Common Lane Banham Norfolk NR16 2HF

Secretary Name	Morten Bryder Pedersen
Nationality	Danish
Status	Resigned
Appointed	16 October 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	2 Shepherds Close Fen Ditton Cambridge CB5 8XJ

Secretary Name	Nils Duus Kinnerup
Nationality	Danish
Status	Resigned
Appointed	01 February 2005(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 January 2008)
Role	Finance Director
Correspondence Address	9 Wibroesvei Aalborg Dk 9000 Denmark

Director Name	Bruno Olesen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 August 2007(22 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 January 2008)
Role	Sales Director
Correspondence Address	Tennisves 21 Svenstrup J 9230 Denmark

Director Name	Flemming Nyenstad Eneveldsen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 August 2007(22 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 January 2008)
Role	CEO
Correspondence Address	Toften 4 Kolding 6000 Foreign

Director Name	Mr Carsten Svejgaard Jakobsen
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 January 2008(22 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Herluf Jensen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 January 2008(22 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Secretary Name	Herluf Jensen
Nationality	Danish
Status	Resigned
Appointed	07 January 2008(22 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Steven Geoffrey Murrells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2012)
Role	CEO
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Flemming Nyenstad Enevoldsen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 June 2012(27 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 May 2013)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Christopher Thomas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(28 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Christopher Malcolm Terry
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(30 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Secretary Name	Mr Christopher Malcolm Terry
Status	Resigned
Appointed	09 March 2016(30 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2017)
Role	Company Director
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(32 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mrs Helen Margaret Glennie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(32 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Tommy Bro Moelgaard
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 February 2018(32 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Andrew Michael James Cracknell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(33 years, 11 months after company formation)
Appointment Duration	8 months (resigned 15 October 2019)
Role	Ceo Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Morten Schott Knudsen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 March 2019(34 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 October 2019)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Secretary Name	AXEL International Ltd (Corporation)
Status	Resigned
Appointed	06 July 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 September 1994)
Correspondence Address	65 High Street Ewell Epsom Surrey KT17 1RX

Contact

Website	foodservice.tulipltd.co.uk/
Telephone	01926 476599
Telephone region	Warwick

Location

Registered Address	Danish Crown 57 Stanley Road Whitefield Manchester M45 8GZ
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Besses
Built Up Area	Greater Manchester

Shareholders

10k at £1	Tulip Food Company 99.99% Ordinary
1 at £1	Torben Skou 0.01% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
9 June 2021	Application to strike the company off the register (1 page)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
16 October 2019	Registered office address changed from Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA to Danish Crown 57 Stanley Road Whitefield Manchester M45 8GZ on 16 October 2019 (1 page)
15 October 2019	Appointment of Mr Martyn James Robinson as a director on 15 October 2019 (2 pages)
15 October 2019	Appointment of Mr Carl Beardshall as a director on 15 October 2019 (2 pages)
15 October 2019	Termination of appointment of Andrew Michael James Cracknell as a director on 15 October 2019 (1 page)
15 October 2019	Termination of appointment of Morten Schott Knudsen as a director on 15 October 2019 (1 page)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
27 March 2019	Appointment of Mr Morten Schott Knudsen as a director on 20 March 2019 (2 pages)
22 February 2019	Appointment of Mr Andrew Michael James Cracknell as a director on 15 February 2019 (2 pages)
20 February 2019	Termination of appointment of Tommy Bro Moelgaard as a director on 15 February 2019 (1 page)
14 January 2019	Accounts for a dormant company made up to 31 March 2018 (8 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
13 June 2018	Termination of appointment of Stephen Ronald William Francis as a director on 5 June 2018 (1 page)
14 February 2018	Appointment of Mr Tommy Bro Moelgaard as a director on 5 February 2018 (2 pages)
13 February 2018	Termination of appointment of Helen Margaret Glennie as a director on 5 February 2018 (1 page)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
21 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2017	Solvency Statement dated 19/10/17 (1 page)
21 November 2017	Statement by Directors (1 page)
21 November 2017	Solvency Statement dated 19/10/17 (1 page)
21 November 2017	Statement of capital on 21 November 2017 GBP 1.00 (3 pages)
21 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2017	Statement by Directors (1 page)
21 November 2017	Statement of capital on 21 November 2017 GBP 1.00 (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
12 July 2017	Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017 (1 page)
12 July 2017	Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017 (1 page)
30 June 2017	Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017 (2 pages)
30 June 2017	Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017 (2 pages)
30 June 2017	Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017 (2 pages)
30 June 2017	Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017 (1 page)
30 June 2017	Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017 (2 pages)
30 June 2017	Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Christopher Thomas as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Christopher Thomas as a director on 29 June 2017 (1 page)
29 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
29 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
29 March 2016	Termination of appointment of Herluf Jensen as a secretary on 9 March 2016 (1 page)
29 March 2016	Termination of appointment of Herluf Jensen as a director on 9 March 2016 (1 page)
29 March 2016	Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016 (2 pages)
29 March 2016	Termination of appointment of Herluf Jensen as a director on 9 March 2016 (1 page)
29 March 2016	Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016 (2 pages)
29 March 2016	Termination of appointment of Herluf Jensen as a secretary on 9 March 2016 (1 page)
29 March 2016	Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016 (2 pages)
29 March 2016	Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016 (2 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (5 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (5 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (5 pages)
4 July 2015	Accounts for a dormant company made up to 28 September 2014 (7 pages)
4 July 2015	Accounts for a dormant company made up to 28 September 2014 (7 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000 (5 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000 (5 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10,000 (5 pages)
8 July 2014	Accounts for a dormant company made up to 29 September 2013 (7 pages)
8 July 2014	Accounts for a dormant company made up to 29 September 2013 (7 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
7 June 2013	Appointment of Mr Christopher Thomas as a director (2 pages)
7 June 2013	Termination of appointment of Flemming Enevoldsen as a director (1 page)
7 June 2013	Termination of appointment of Flemming Enevoldsen as a director (1 page)
7 June 2013	Appointment of Mr Christopher Thomas as a director (2 pages)
24 July 2012	Termination of appointment of Steven Murrells as a director (1 page)
24 July 2012	Appointment of Flemming Nyenstad Enevoldsen as a director (2 pages)
24 July 2012	Appointment of Flemming Nyenstad Enevoldsen as a director (2 pages)
24 July 2012	Termination of appointment of Steven Murrells as a director (1 page)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a dormant company made up to 2 October 2011 (7 pages)
3 February 2012	Accounts for a dormant company made up to 2 October 2011 (7 pages)
3 February 2012	Accounts for a dormant company made up to 2 October 2011 (7 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
28 June 2011	Accounts for a dormant company made up to 3 October 2010 (9 pages)
28 June 2011	Accounts for a dormant company made up to 3 October 2010 (9 pages)
28 June 2011	Accounts for a dormant company made up to 3 October 2010 (9 pages)
6 December 2010	Appointment of Mr Steven Geoffrey Murrells as a director (2 pages)
6 December 2010	Termination of appointment of Carsten Jakobsen as a director (1 page)
6 December 2010	Appointment of Mr Steven Geoffrey Murrells as a director (2 pages)
6 December 2010	Termination of appointment of Carsten Jakobsen as a director (1 page)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Full accounts made up to 4 October 2009 (11 pages)
2 July 2010	Full accounts made up to 4 October 2009 (11 pages)
2 July 2010	Full accounts made up to 4 October 2009 (11 pages)
8 October 2009	Director's details changed for Herluf Jensen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Herluf Jensen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Herluf Jensen on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Herluf Jensen on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Herluf Jensen on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Herluf Jensen on 1 October 2009 (1 page)
30 July 2009	Full accounts made up to 28 September 2008 (13 pages)
30 July 2009	Full accounts made up to 28 September 2008 (13 pages)
6 July 2009	Return made up to 06/07/09; full list of members (4 pages)
6 July 2009	Return made up to 06/07/09; full list of members (4 pages)
4 August 2008	Registered office changed on 04/08/2008 from viking gate 1 caxton way thetford norfolk IP24 3SF (1 page)
4 August 2008	Registered office changed on 04/08/2008 from viking gate 1 caxton way thetford norfolk IP24 3SF (1 page)
28 July 2008	Full accounts made up to 30 September 2007 (15 pages)
28 July 2008	Full accounts made up to 30 September 2007 (15 pages)
8 July 2008	Return made up to 06/07/08; full list of members (4 pages)
8 July 2008	Return made up to 06/07/08; full list of members (4 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New secretary appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
23 November 2007	Return made up to 06/07/07; full list of members (2 pages)
23 November 2007	Return made up to 06/07/07; full list of members (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Full accounts made up to 1 October 2006 (16 pages)
24 September 2007	Full accounts made up to 1 October 2006 (16 pages)
24 September 2007	Full accounts made up to 1 October 2006 (16 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
29 August 2006	Full accounts made up to 2 October 2005 (14 pages)
29 August 2006	Full accounts made up to 2 October 2005 (14 pages)
29 August 2006	Full accounts made up to 2 October 2005 (14 pages)
18 July 2006	Return made up to 06/07/06; full list of members (7 pages)
18 July 2006	Return made up to 06/07/06; full list of members (7 pages)
26 July 2005	Return made up to 06/07/05; full list of members (7 pages)
26 July 2005	Return made up to 06/07/05; full list of members (7 pages)
20 May 2005	Full accounts made up to 3 October 2004 (14 pages)
20 May 2005	Full accounts made up to 3 October 2004 (14 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Full accounts made up to 3 October 2004 (14 pages)
20 May 2005	New secretary appointed (2 pages)
31 January 2005	Secretary resigned (1 page)
31 January 2005	Secretary resigned (1 page)
23 June 2004	Return made up to 06/07/04; full list of members (7 pages)
23 June 2004	Return made up to 06/07/04; full list of members (7 pages)
25 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
17 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
7 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
6 August 2002	Company name changed danish prime (uk) LIMITED\certificate issued on 06/08/02 (3 pages)
6 August 2002	Company name changed danish prime (uk) LIMITED\certificate issued on 06/08/02 (3 pages)
26 July 2002	Registered office changed on 26/07/02 from: 5 green lane blackwater camberley surrey GU17 9DG (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 5 green lane blackwater camberley surrey GU17 9DG (1 page)
15 July 2002	Return made up to 06/07/02; full list of members (7 pages)
15 July 2002	Return made up to 06/07/02; full list of members (7 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
27 March 2002	Secretary resigned (2 pages)
27 March 2002	Secretary resigned (2 pages)
7 January 2002	Registered office changed on 07/01/02 from: dolphin house 103 frimley road camberley surrey GU15 2PP (1 page)
7 January 2002	Registered office changed on 07/01/02 from: dolphin house 103 frimley road camberley surrey GU15 2PP (1 page)
4 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
4 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
30 July 2001	Return made up to 06/07/01; full list of members (6 pages)
30 July 2001	Return made up to 06/07/01; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
13 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
19 July 2000	Registered office changed on 19/07/00 from: dolphin house, 103 frimley road camberley surrey GU15 2PP (1 page)
19 July 2000	Registered office changed on 19/07/00 from: dolphin house, 103 frimley road camberley surrey GU15 2PP (1 page)
19 July 2000	Return made up to 06/07/00; no change of members 363(287) ‐ Registered office changed on 19/07/00 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2000	Return made up to 06/07/00; no change of members 363(287) ‐ Registered office changed on 19/07/00 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 1999	Accounts for a small company made up to 30 September 1999 (8 pages)
26 November 1999	Accounts for a small company made up to 30 September 1999 (8 pages)
16 August 1999	Return made up to 06/07/99; no change of members (4 pages)
16 August 1999	Return made up to 06/07/99; no change of members (4 pages)
20 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
20 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
13 July 1998	Return made up to 06/07/98; full list of members 363(287) ‐ Registered office changed on 13/07/98 (6 pages)
13 July 1998	Return made up to 06/07/98; full list of members 363(287) ‐ Registered office changed on 13/07/98 (6 pages)
25 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
25 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 July 1997	Return made up to 06/07/97; no change of members (4 pages)
10 July 1997	Return made up to 06/07/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
21 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 July 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/07/96 (4 pages)
3 July 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/07/96 (4 pages)
28 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
28 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
7 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
7 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
25 January 1991	Memorandum and Articles of Association (14 pages)
25 January 1991	Memorandum and Articles of Association (14 pages)
27 March 1985	Incorporation (18 pages)
27 March 1985	Incorporation (18 pages)

Tulip Food Service Limited

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