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DORSET CEREALS LIMITED

Company number 02867393

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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)
01 Sep 2010 AD02 Register inspection address has been changed
18 May 2010 AP03 Appointment of Mark John Lane as a secretary
14 May 2010 AP01 Appointment of Gerard Vincent Magee as a director
14 May 2010 TM01 Termination of appointment of Philip O'connor as a director
14 May 2010 TM01 Termination of appointment of John Toomey as a director
22 Mar 2010 TM02 Termination of appointment of Jon Hather as a secretary
24 Feb 2010 CH01 Director's details changed for Mark John Lane on 2 October 2009
24 Feb 2010 CH01 Director's details changed for Philip Stephen O'connor on 2 October 2009
24 Feb 2010 CH01 Director's details changed for John Francis Toomey on 2 October 2009
28 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
20 Jan 2010 AA Full accounts made up to 31 December 2008
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
29 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
31 Oct 2008 363a Return made up to 29/10/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 288a Director appointed mark john lane
06 May 2008 288a Secretary appointed jon hather
01 May 2008 155(6)a Declaration of assistance for shares acquisition
01 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/director poweer to negotiation/executiion/delivery/performance 25/04/2008
01 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2