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HORLICKS FARMS AND DAIRIES LIMITED

Company number 02432132

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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)
04 May 1994 288 New director appointed
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Request DocumentNew director appointed
04 May 1994 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1994 403a Declaration of satisfaction of mortgage/charge
26 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
07 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Sep 1993 AA Full accounts made up to 31 March 1993
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13 Oct 1992 363s Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
28 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Oct 1991 363b Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
06 Sep 1991 395 Particulars of mortgage/charge
14 Aug 1991 AA Full accounts made up to 31 March 1991
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06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Dec 1989 CERTNM Company name changed switchpar LIMITED\certificate issued on 27/12/89
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Request DocumentCompany name changed switchpar LIMITED\certificate issued on 27/12/89
21 Dec 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 122 S-div 01/11/89
11 Dec 1989 88(2)R Ad 02/11/89--------- £ si 464285@.01=4642 £ si 2591072@1=2591072 £ ic 2500/2598214
11 Dec 1989 88(2)R Ad 02/11/89--------- £ si 249800@.01=2498 £ ic 2/2500
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Request DocumentAd 02/11/89--------- £ si 249800@.01=2498 £ ic 2/2500
11 Dec 1989 123 £ nc 1000/259722485 01/11/89
16 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1989 287 Registered office changed on 16/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/11/89 from: 2 baches street london N1 6UB
10 Nov 1989 395 Particulars of mortgage/charge
06 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association