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DAIRY CREST FRANCE HOLDINGS 1 LIMITED

Company number 03215320

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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)
21 Sep 2007 123 Nc inc already adjusted 05/09/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
05 Sep 2007 363s Return made up to 21/06/07; no change of members
06 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
25 Jul 2006 363s Return made up to 21/06/06; full list of members
23 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
21 Jul 2005 363s Return made up to 21/06/05; full list of members
03 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
13 Jul 2004 363s Return made up to 21/06/04; full list of members
25 Feb 2004 288b Director resigned
26 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
24 Jul 2003 363s Return made up to 21/06/03; full list of members
09 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
04 Oct 2002 287 Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL
08 Aug 2002 363s Return made up to 21/06/02; full list of members
05 Mar 2002 288c Director's particulars changed
04 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
28 Jun 2001 363a Return made up to 21/06/01; change of members
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 287 Registered office changed on 13/04/01 from: pennine house, 8 stanford street nottingham nottinghamshire NG1 7BQ
18 Jan 2001 AA Accounts for a small company made up to 31 March 2000