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NORTH DOWNS DAIRY CO. LIMITED

Company number 01710574

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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 Oct 2010 AP03 Appointment of Mr Chris Terry as a secretary
01 Oct 2010 TM02 Termination of appointment of Timothy Jenkinson as a secretary
01 Oct 2010 TM01 Termination of appointment of Timothy Jenkinson as a director
01 Oct 2010 TM01 Termination of appointment of Michael Brown as a director
01 Oct 2010 AD01 Registered office address changed from Saxon Way Wincanton Business Park Wincanton BA9 9RT on 1 October 2010
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Michael Robert Brown on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Joseph Oflynn on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Gary Clifford Childs on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Timothy Simon Jenkinson on 4 February 2010
29 Oct 2009 AA Full accounts made up to 3 January 2009
26 Oct 2009 TM01 Termination of appointment of Simon Higgins as a director
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 8
11 May 2009 288a Director appointed alastair malcolm jackson
08 May 2009 288b Appointment terminated director noel coakley
06 May 2009 288b Appointment terminated director michael davies
05 May 2009 395 Particulars of a mortgage or charge / charge no: 7
24 Mar 2009 288c Director's change of particulars / michael brown / 05/03/2009
13 Feb 2009 363a Return made up to 18/01/09; full list of members
30 Oct 2008 AA Full accounts made up to 29 December 2007
09 Jun 2008 288a Director appointed mr timothy simon jenkinson