SWISS MILK PRODUCTS LIMITED

Company number 00701444

Date	Type	Description	View / Download
17 Jul 2006	288b	Director resigned	(1 page)
01 Jun 2006	288a	New director appointed	(2 pages)
01 Jun 2006	288b	Director resigned	(1 page)
25 May 2006	288a	New secretary appointed	(2 pages)
25 May 2006	288b	Secretary resigned	(1 page)
10 Nov 2005	AA	Full accounts made up to 2 April 2005	(10 pages)
17 Oct 2005	363s	Return made up to 30/09/05; full list of members	(7 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288b	Secretary resigned	(1 page)
18 Apr 2005	288a	New secretary appointed	(2 pages)
18 Apr 2005	288b	Director resigned	(1 page)
06 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
30 Sep 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
07 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Oct 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
11 Aug 2003	288a	New secretary appointed	(2 pages)
28 Jul 2003	288b	Secretary resigned	(1 page)
06 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
12 Sep 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
31 Jul 2002	MISC	Re section 394	(4 pages)
23 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 1@1=1 £ ic 30500/30501	(2 pages)

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