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DAIRYGOLD HOLDINGS (UK) LIMITED

Company number 02878864

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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)
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
03 Oct 2014 AA Full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
23 Dec 2013 CH01 Director's details changed for Mr Jim Woulfe on 1 January 2012
27 Sep 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AP01 Appointment of James Lynch as a director
11 Jun 2012 TM01 Termination of appointment of Vincent Buckley as a director
22 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
20 Oct 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
29 Nov 2010 TM01 Termination of appointment of Jeremiah Henchy as a director
02 Nov 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 288b Appointment terminated director michael harte
19 Aug 2009 288a Director appointed mr michael harte
19 Aug 2009 288a Director appointed mr jim woulfe
08 May 2009 395 Particulars of a mortgage or charge / charge no: 2
01 May 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2009 288a Director appointed mr bertie o'leary