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UNIGATE DAIRIES LIMITED

Company number 00367806

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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)
25 Feb 2004 288b Director resigned
26 Jan 2004 AA Full accounts made up to 31 March 2003
29 Sep 2003 288a New director appointed
26 Aug 2003 288b Director resigned
12 Aug 2003 288a New director appointed
11 Jun 2003 363a Return made up to 31/03/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2021 under section 1088 of the Companies Act 2006
10 Apr 2003 288b Director resigned
05 Feb 2003 AA Full accounts made up to 31 March 2002
04 Oct 2002 287 Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL
12 Sep 2002 288c Director's particulars changed
07 Aug 2002 288b Director resigned
30 May 2002 288b Director resigned
16 Apr 2002 363s Return made up to 31/03/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2021 under section 1088 of the Companies Act 2006
04 Feb 2002 AA Full accounts made up to 31 March 2001
06 Aug 2001 288b Director resigned
02 Jul 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
18 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2021 under section 1088 of the Companies Act 2006
18 Apr 2001 88(2)R Ad 20/03/00--------- £ si 78799401@1
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Oct 2000 AA Accounts for a dormant company made up to 31 January 2000
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2021 under section 1088 of the Companies Act 2006
19 Sep 2000 288b Director resigned
19 Sep 2000 288b Director resigned
24 Aug 2000 288a New secretary appointed