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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)
08 Apr 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Apr 2008 288a Director appointed philip stephen o'connor
08 Apr 2008 288a Director appointed john francis toomey
08 Apr 2008 287 Registered office changed on 08/04/2008 from dorset cereals LTD peverell avenue east, poundbury dorchester dorset DT1 3WE
08 Apr 2008 288b Appointment terminated director oliver wyncoll
08 Apr 2008 288b Appointment terminated director and secretary nigel horsman
08 Apr 2008 288b Appointment terminated director patrick horton
08 Apr 2008 288b Appointment terminated director peter farquhar
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Nov 2007 288a New director appointed
27 Nov 2007 363s Return made up to 29/10/07; no change of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
13 Nov 2006 363s Return made up to 29/10/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 288c Director's particulars changed
04 Apr 2006 395 Particulars of mortgage/charge
29 Nov 2005 363s Return made up to 29/10/05; full list of members
  • 363(288) ‐ Secretary resigned
28 Oct 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
18 Apr 2005 155(6)a Declaration of assistance for shares acquisition
18 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan aggmnt/bonus/capit 04/04/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2005 AUD Auditor's resignation