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LANCASHIRE DAIRIES LIMITED

Company number 00060287

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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)
12 Feb 1999 288a New director appointed
17 Nov 1998 288a New secretary appointed
04 Nov 1998 288b Secretary resigned;director resigned
18 Apr 1998 AA Full group accounts made up to 1 November 1997
22 Apr 1997 AA Full group accounts made up to 2 November 1996
04 Jul 1996 AA Full group accounts made up to 28 October 1995
15 May 1996 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
24 Apr 1995 AA Full group accounts made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Mar 1994 AA Full group accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1993
06 May 1993 395 Particulars of mortgage/charge
13 Apr 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
13 May 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
05 May 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jun 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
26 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
25 Feb 1991 169 £ ic 43043/39849 13/09/90 £ sr 3194@1=3194
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Request Document£ ic 43043/39849 13/09/90 £ sr 3194@1=3194
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Dec 1990 395 Particulars of mortgage/charge
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1990 395 Particulars of mortgage/charge