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MORTONS DAIRIES LIMITED

Company number 01377957

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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)
17 Sep 1999 AA Accounts for a small company made up to 28 February 1998
02 Jun 1999 288c Director's particulars changed
30 Dec 1998 363s Return made up to 11/12/98; no change of members
25 Feb 1998 AA Accounts for a small company made up to 28 February 1997
12 Jan 1998 363s Return made up to 11/12/97; full list of members
24 Oct 1997 395 Particulars of mortgage/charge
08 Jan 1997 363s Return made up to 11/12/96; full list of members
13 Dec 1996 AA Accounts for a small company made up to 29 February 1996
26 Nov 1996 287 Registered office changed on 26/11/96 from: 46 rodney street liverpool L1 9AA
19 Jan 1996 363s Return made up to 11/12/95; full list of members
20 Sep 1995 AA Accounts for a small company made up to 28 February 1995
06 Mar 1995 AA Accounts for a small company made up to 28 February 1994
15 Jan 1995 363s Return made up to 11/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 225(2) Accounting reference date shortened from 31/07 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07 to 28/02
07 May 1994 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
05 May 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
04 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1994 287 Registered office changed on 20/04/94 from: kenyons lane lydiate merseyside L31 obp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/04/94 from: kenyons lane lydiate merseyside L31 obp
20 Apr 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
16 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge