DARESBURY DAIRY FARM LIMITED

Company number 02580689

Date	Type	Description	View / Download
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
16 Oct 2014	AP03	Appointment of Ms Christine Susan Marsh as a secretary on 30 September 2014	(2 pages)
16 Oct 2014	AP01	Appointment of The Hon. Thomas Edward Greenall as a director on 30 September 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Christopher John Thomson as a secretary on 28 August 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Christopher John Thomson as a director on 28 August 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,100	(7 pages)
20 Jan 2014	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(3 pages)
06 Dec 2013	AP01	Appointment of Andrew Gerald Thomas as a director	(3 pages)
06 Dec 2013	AP01	Appointment of Mr John Vivian Naunton Davies as a director	(3 pages)
20 Nov 2013	AD01	Registered office address changed from the Daresbury Estate Office Manor Farm Wychough Malpas Cheshire SY14 7NQ on 20 November 2013	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Peter Daresbury as a director	(2 pages)
01 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	(7 pages)
05 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jul 2013	MR04	Satisfaction of charge 4 in full	(1 page)
05 Jul 2013	MR04	Satisfaction of charge 3 in full	(1 page)
19 Apr 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(6 pages)
04 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 October 2012	(3 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
20 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
01 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(6 pages)
01 Mar 2012	CH01	Director's details changed for Lord Peter Gilbert Daresbury on 1 January 2012	(2 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
08 Aug 2011	MG01	Duplicate mortgage certificatecharge no:5
02 Jun 2011	AD01	Registered office address changed from Daresbury Estate Office Hall Lane Daresbury Warrington WA4 4AR on 2 June 2011	(2 pages)
15 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(6 pages)