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QUAINTON DAIRY LIMITED

Company number 01040544

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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)
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,814,954
05 Dec 2013 CH03 Secretary's details changed for Mr James Prosper Serjeant on 1 December 2013
05 Dec 2013 CH03 Secretary's details changed for Eric Prosper Serjeant on 15 November 2013
05 Dec 2013 CH01 Director's details changed for Mrs Seringa Jennifer Serjeant on 1 December 2013
05 Dec 2013 CH01 Director's details changed for Eric Prosper Serjeant on 1 December 2013
05 Dec 2013 AD01 Registered office address changed from the Barn Denham Hill Farm Denham Quainton Aylesbury Buckinghamshire HP22 4AN England on 5 December 2013
05 Dec 2013 AD01 Registered office address changed from Denham Lodge Quainton Aylesbury Bucks HP22 4AL on 5 December 2013
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Apr 2013 AP03 Appointment of Mr Robert Eric Serjeant as a secretary
28 Apr 2013 AP03 Appointment of Mr James Prosper Serjeant as a secretary
28 Apr 2013 AP03 Appointment of Mrs Anna Seringa Catherine Sharp as a secretary
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Eric Prosper Serjeant on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mrs Seringa Jennifer Serjeant on 2 December 2009
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 30/11/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006