WATSON'S DAIRIES LIMITED

Company number 02822582

Date	Type	Description	View / Download
20 Mar 2018	AA01	Current accounting period extended from 29 April 2018 to 27 October 2018	(1 page)
26 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	(1 page)
18 Jul 2017	MR01	Registration of charge 028225820018, created on 14 July 2017	(25 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
12 Jul 2017	PSC02	Notification of Medina Holdings Limited as a person with significant control on 30 June 2017	(2 pages)
10 May 2017	MR01	Registration of charge 028225820017, created on 5 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(18 pages)
23 Feb 2017	AA	Full accounts made up to 30 April 2016	(22 pages)
05 Jan 2017	MR01	Registration of charge 028225820016, created on 23 December 2016	(22 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 90,000	(6 pages)
29 Jun 2016	AD01	Registered office address changed from Medina Dairy House Vale Road Windsor Berkshire SL4 5JL to Medina House Shirley Avenue Windsor Berkshire SL4 5LH on 29 June 2016	(1 page)
10 Feb 2016	AA	Full accounts made up to 2 May 2015	(19 pages)
30 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 90,000	(6 pages)
27 Apr 2015	AA	Full accounts made up to 26 April 2014	(19 pages)
18 Apr 2015	CERTNM	Company name changed medina processing LIMITED\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-02-06	(2 pages)
18 Apr 2015	CONNOT	Change of name notice	(2 pages)
14 Mar 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-06	(1 page)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 90,000	(6 pages)
08 May 2014	MR01	Registration of charge 028225820015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(18 pages)
29 Apr 2014	AA	Full accounts made up to 27 April 2013	(20 pages)
23 Apr 2014	MR05	Part of the property or undertaking has been released from charge 11	(2 pages)
23 Apr 2014	MR05	Part of the property or undertaking has been released from charge 028225820013	(1 page)
23 Apr 2014	MR05	Part of the property or undertaking has been released from charge 12	(2 pages)
23 Apr 2014	MR05	Part of the property or undertaking has been released from charge 028225820014	(1 page)
28 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Sep 2013	AP01	Appointment of Mr Arfaiz Hussain as a director	(2 pages)