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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)
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
15 Aug 2002 288b Director resigned
07 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2002 AA Full accounts made up to 31 December 2000
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
16 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 AA Full accounts made up to 31 December 1999
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
21 Apr 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
20 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
10 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1999 AA Full accounts made up to 31 December 1997
27 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
30 Apr 1998 AA Full accounts made up to 31 December 1996
24 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1998 288b Secretary resigned
28 Jan 1998 288a New secretary appointed
18 Dec 1997 403a Declaration of satisfaction of mortgage/charge
18 Dec 1997 403a Declaration of satisfaction of mortgage/charge
18 Dec 1997 403a Declaration of satisfaction of mortgage/charge
30 Oct 1997 244 Delivery ext'd 3 mth 31/12/96