DAIRY CREST LIMITED

Company number 02085882

Date	Type	Description	View / Download
10 Apr 2003	288b	Director resigned	(1 page)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(22 pages)
20 Dec 2002	288c	Director's particulars changed	(1 page)
26 Sep 2002	287	Registered office changed on 26/09/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL	(1 page)
12 Sep 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	288a	New director appointed	(2 pages)
25 Jul 2002	363s	Return made up to 30/06/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.05.2021 under section 1088 of the Companies Act 2006	(8 pages)
13 Jun 2002	288b	Director resigned	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(20 pages)
05 Jul 2001	363s	Return made up to 30/06/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.05.2021 under section 1088 of the Companies Act 2006	(7 pages)
26 Apr 2001	288a	New director appointed	(3 pages)
21 Feb 2001	288b	Director resigned	(1 page)
19 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
19 Sep 2000	123	Nc inc already adjusted 07/09/00	(1 page)
19 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
18 Jul 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
13 Jul 2000	363s	Return made up to 30/06/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27.05.2021 under section 1088 of the Companies Act 2006	(7 pages)
28 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)