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CHURCHFIELDS DAIRIES (1995) LIMITED

Company number 02595001

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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)
29 May 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
29 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 May 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
13 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 May 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
09 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 May 1991	287	Registered office changed on 03/05/91 from: 2 serjeants inn london EC4Y 1LT	View PDF Registered office changed on 03/05/91 from: 2 serjeants inn london EC4Y 1LT - link opens in a new window - 1 page (1 page)
03 May 1991	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
24 Apr 1991	CERTNM	Company name changed adviser (180) LIMITED\certificate issued on 25/04/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed adviser (180) LIMITED\certificate issued on 25/04/91
24 Apr 1991	CERTNM	Company name changed\certificate issued on 24/04/91	View PDF Company name changed\certificate issued on 24/04/91 - link opens in a new window - 2 pages (2 pages)
07 Apr 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
07 Apr 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
25 Mar 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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