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DAIRYGOLD FOOD INGREDIENTS (UK) LIMITED

Company number 01514948

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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)
15 Nov 2013 CH01 Director's details changed for Mr Jim Woulfe on 1 September 2012
01 Oct 2013 AA Accounts made up to 31 December 2012
25 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
03 Oct 2012 AA Accounts made up to 31 December 2011
11 Jun 2012 AP01 Appointment of James Lynch as a director
11 Jun 2012 TM01 Termination of appointment of Vincent Buckley as a director
24 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
31 Mar 2011 AA Accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
29 Nov 2010 TM01 Termination of appointment of Jeremiah Henchy as a director
11 Oct 2010 AA Accounts made up to 31 December 2009
16 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of financing arrangements with the governor and company of the bank of ireland and other company business 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
15 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
31 Oct 2009 AA Accounts made up to 31 December 2008
20 Aug 2009 288b Appointment terminated director michael harte
19 Aug 2009 288a Director appointed mr jim woulfe
19 Aug 2009 288a Director appointed mr michael harte
12 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 May 2009 395 Particulars of a mortgage or charge / charge no: 5
01 May 2009 395 Particulars of a mortgage or charge / charge no: 4