- Company Overview for DR. OETKER DAIRY LTD (02174587)
- Filing history for DR. OETKER DAIRY LTD (02174587)
- People for DR. OETKER DAIRY LTD (02174587)
- More for DR. OETKER DAIRY LTD (02174587)
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) |
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03 May 1995 | AUD | Auditor's resignation | |
20 Apr 1995 | 363s | Return made up to 13/01/95; full list of members | |
20 Apr 1995 | 363(288) |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
20 Apr 1995 | 363(287) |
Registered office changed on 20/04/95
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Request DocumentRegistered office changed on 20/04/95 |
20 Apr 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
18 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
21 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Apr 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Apr 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
21 Apr 1994 | 287 |
Registered office changed on 21/04/94 from: kpmg peat marwick spencer house cliftonville road northampton NN1 5BU
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Request DocumentRegistered office changed on 21/04/94 from: kpmg peat marwick spencer house cliftonville road northampton NN1 5BU |
21 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Apr 1994 | 88(2)R | Ad 23/02/94--------- £ si 9998@1=9998 £ ic 2/10000 | |
21 Apr 1994 | 123 |
£ nc 100/10000 23/02/94
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Request Document£ nc 100/10000 23/02/94 |
02 Mar 1994 | 363s |
Return made up to 13/01/94; no change of members
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Request DocumentReturn made up to 13/01/94; no change of members |
02 Mar 1994 | 363(287) |
Registered office changed on 02/03/94
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Request DocumentRegistered office changed on 02/03/94 |
16 Dec 1993 | 287 |
Registered office changed on 16/12/93 from: 19 bexhill road east sheen london SW14 7NF
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Request DocumentRegistered office changed on 16/12/93 from: 19 bexhill road east sheen london SW14 7NF |
05 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
11 Jan 1993 | 363s |
Return made up to 13/01/93; full list of members
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Request DocumentReturn made up to 13/01/93; full list of members |
11 Jan 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
16 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
14 Apr 1992 | 363b |
Return made up to 13/01/92; no change of members
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Request DocumentReturn made up to 13/01/92; no change of members |
29 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
28 May 1991 | 363a |
Return made up to 30/12/90; no change of members
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Request DocumentReturn made up to 30/12/90; no change of members |