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RACHEL'S DAIRY LIMITED

Company number 02545149

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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)
09 Sep 2003 288a New secretary appointed
09 Sep 2003 288b Secretary resigned
09 Sep 2003 288a New director appointed
09 Sep 2003 288c Director's particulars changed
05 Mar 2003 395 Particulars of mortgage/charge
12 Nov 2002 AA Accounts made up to 31 December 2001
22 Oct 2002 363s Return made up to 02/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2002 AUD Auditor's resignation
02 Nov 2001 AA Accounts made up to 31 December 2000
08 Oct 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 2001 288a New secretary appointed
28 Sep 2001 288b Secretary resigned
07 Jun 2001 288a New director appointed
31 May 2001 288b Director resigned
19 Apr 2001 288b Director resigned
03 Nov 2000 AA Accounts made up to 31 December 1999
24 Oct 2000 288a New director appointed
04 Oct 2000 363s Return made up to 02/10/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
  • 363(288) ‐ Secretary's particulars changed
04 Oct 2000 288b Director resigned
03 Dec 1999 363s Return made up to 02/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
20 Apr 1999 288b Director resigned
20 Apr 1999 288b Director resigned
20 Apr 1999 288b Director resigned
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1999 288a New director appointed