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DEESIDE CEREALS I LTD

Company number 01246878

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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)
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jul 2012 AP03 Appointment of Mr Peter Thomas Robertson as a secretary
11 Jul 2012 TM02 Termination of appointment of Kerry Turner as a secretary
18 Jan 2012 AP03 Appointment of Ms Kerry Lea Turner as a secretary
18 Jan 2012 TM02 Termination of appointment of Peter Robertson as a secretary
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Dec 2011 CERTNM Company name changed dailycer LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
  • NM01 ‐ Change of name by resolution
09 Nov 2011 AP03 Appointment of Mr Peter Thomas Robertson as a secretary
09 Nov 2011 TM02 Termination of appointment of Zoe Thornton as a secretary
08 Sep 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 TM02 Termination of appointment of Pete Robertson as a secretary
28 Apr 2011 AP03 Appointment of Miss Zoe Kristine Thornton as a secretary
28 Apr 2011 CH01 Director's details changed for Mr Bryan William Tyrer on 27 April 2011
28 Apr 2011 CH01 Director's details changed for Mr Peter Thomas Robertson on 1 February 2011
28 Apr 2011 TM01 Termination of appointment of Alexander Suhm as a director
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Bryan William Tyrer on 11 October 2010
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
29 Nov 2010 AP01 Appointment of Mr Bryan William Tyrer as a director
29 Nov 2010 TM01 Termination of appointment of Dailycer Limited as a director
08 Nov 2010 AP02 Appointment of Dailycer Limited as a director
18 Oct 2010 TM01 Termination of appointment of Paul Scandrett as a director
15 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Mar 2010 AUD Auditor's resignation