DAIRY CREST PENSION TRUSTEES LIMITED

Company number 02047060

Date	Type	Description	View / Download
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
07 Sep 2007	363s	Return made up to 01/08/07; no change of members	(8 pages)
17 May 2007	288b	Director resigned	(1 page)
12 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	363s	Return made up to 01/08/06; full list of members	(9 pages)
23 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
12 Jan 2006	288a	New director appointed	(2 pages)
01 Nov 2005	363s	Return made up to 01/08/05; no change of members	(9 pages)
20 Oct 2005	288b	Director resigned	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	288b	Director resigned	(1 page)
03 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
25 Aug 2004	363s	Return made up to 01/08/04; no change of members	(9 pages)
25 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
29 Sep 2003	288a	New director appointed	(4 pages)
26 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	288a	New director appointed	(2 pages)
13 Aug 2003	363s	Return made up to 01/08/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/06/2021 under section 1088 of the Companies Act 2006	(9 pages)
07 Aug 2003	288b	Director resigned	(1 page)
30 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
20 Dec 2002	288c	Director's particulars changed	(1 page)
04 Oct 2002	287	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL	(1 page)
08 Aug 2002	363s	Return made up to 01/08/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/06/2021 under section 1088 of the Companies Act 2006	(8 pages)