Advanced company searchLink opens in new window

GLANBIA DORMANT NUMBER 3 LIMITED

Company number 02737378

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2005 AA Accounts made up to 1 January 2005
01 Nov 2004 363a Return made up to 30/09/04; full list of members
25 Aug 2004 AA Accounts made up to 3 January 2004
21 Oct 2003 AA Accounts made up to 4 January 2003
21 Oct 2003 363a Return made up to 30/09/03; full list of members
30 Jun 2003 CERTNM Company name changed waterford foods (uk) LIMITED\certificate issued on 30/06/03
21 Mar 2003 288a New director appointed
21 Mar 2003 288b Director resigned
22 Oct 2002 AA Full accounts made up to 29 December 2001
22 Oct 2002 363a Return made up to 30/09/02; full list of members
30 Oct 2001 AA Full accounts made up to 30 December 2000
22 Oct 2001 363a Return made up to 30/09/01; full list of members
07 Aug 2001 287 Registered office changed on 07/08/01 from: unit 16B amington ind est silica road tamworth staffordshire B77 4DT
31 Oct 2000 AA Full accounts made up to 31 December 1999
31 Oct 2000 363a Return made up to 30/09/00; full list of members
03 May 2000 287 Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch salop SY13 1SJ
27 Oct 1999 AA Full accounts made up to 2 January 1999
27 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 1999 CERTNM Company name changed waterford foods management servi ces (uk) LIMITED\certificate issued on 26/10/99
08 Oct 1999 363a Return made up to 30/09/99; full list of members
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1999 363a Return made up to 05/08/99; full list of members
12 May 1999 AUD Auditor's resignation