- Company Overview for DAIRY DAUGHTERS LIMITED (03295189)
- Filing history for DAIRY DAUGHTERS LIMITED (03295189)
- People for DAIRY DAUGHTERS LIMITED (03295189)
- Charges for DAIRY DAUGHTERS LIMITED (03295189)
- More for DAIRY DAUGHTERS LIMITED (03295189)
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) |
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31 Dec 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
31 Dec 2009 | AP01 | Appointment of Mr Michael J Rakes as a director | |
31 Dec 2009 | TM01 | Termination of appointment of Elaine Drayton as a director | |
31 Dec 2009 | AP01 | Appointment of Mr John William Schouten as a director | |
31 Dec 2009 | AD01 | Registered office address changed from 60 Kings Walk Gloucester Glos GL1 1LA on 31 December 2009 | |
01 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
31 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
04 Dec 2008 | 363a | Return made up to 18/11/08; full list of members | |
28 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
23 Nov 2007 | 363a | Return made up to 18/11/07; full list of members | |
30 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
21 Dec 2006 | 363a | Return made up to 18/11/06; full list of members | |
21 Dec 2006 | 190 | Location of debenture register | |
21 Dec 2006 | 353 | Location of register of members | |
18 Dec 2006 | RESOLUTIONS |
Resolutions
|
|
18 Dec 2006 | 288b | Secretary resigned;director resigned | |
18 Dec 2006 | 288a | New secretary appointed;new director appointed | |
11 Dec 2006 | 169 | £ ic 10000/5000 16/11/06 £ sr 5000@1=5000 | |
19 Aug 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
01 Dec 2005 | 287 | Registered office changed on 01/12/05 from: elizabeth house queen street leeds LS1 2TW | |
01 Dec 2005 | 363s | Return made up to 18/11/05; change of members | |
12 Sep 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
26 Nov 2004 | 363s | Return made up to 18/11/04; full list of members | |
16 Jul 2004 | AA | Total exemption small company accounts made up to 31 March 2004 |