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DAIRY DAUGHTERS LIMITED

Company number 03295189

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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