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WATSON'S DAIRIES LIMITED

Company number 02822582

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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)
03 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Apr 2004 225 Accounting reference date extended from 30/06/04 to 31/10/04
02 Apr 2004 287 Registered office changed on 02/04/04 from: bere farm heath road,soberton southampton hampshire SO32 3QH
02 Apr 2004 288b Secretary resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
02 Apr 2004 288a New director appointed
02 Apr 2004 AA Full accounts made up to 30 June 2003
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New secretary appointed
15 Mar 2004 AUD Auditor's resignation
11 Mar 2004 AUD Auditor's resignation
23 Oct 2003 288a New director appointed
13 Jun 2003 363s Return made up to 19/05/03; full list of members
30 Apr 2003 AA Full accounts made up to 30 June 2002
31 May 2002 363s Return made up to 19/05/02; full list of members
06 Nov 2001 AA Full accounts made up to 30 June 2001
06 Nov 2001 AA Full accounts made up to 30 June 2000
22 Jun 2001 363s Return made up to 19/05/01; full list of members
29 May 2001 AUD Auditor's resignation
15 Mar 2001 395 Particulars of mortgage/charge
21 Aug 2000 88(2)R Ad 28/06/97--------- £ si 30000@1