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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)
25 Nov 2003 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Dec 2002 363s Return made up to 04/12/02; full list of members
07 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Dec 2001 363s Return made up to 04/12/01; full list of members
06 Jul 2001 287 Registered office changed on 06/07/01 from: unit 1A asquith industrial estate eshton road gargrave skipton north yorkshire BD23 3SE
02 May 2001 288b Secretary resigned;director resigned
02 May 2001 288a New secretary appointed
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
03 Jan 2001 363s Return made up to 04/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Jan 2000 363s Return made up to 09/12/99; full list of members
13 Jan 2000 288a New director appointed
21 Dec 1998 363s Return made up to 20/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1998 AA Accounts for a small company made up to 31 March 1998
21 Aug 1998 403a Declaration of satisfaction of mortgage/charge
15 Aug 1998 395 Particulars of mortgage/charge
09 Jan 1998 363s Return made up to 20/12/97; full list of members
  • 363(287) ‐ Registered office changed on 09/01/98
  • 363(353) ‐ Location of register of members address changed
06 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1997 395 Particulars of mortgage/charge
22 Apr 1997 88(2)R Ad 09/04/97--------- £ si 9998@1=9998 £ ic 2/10000
22 Apr 1997 287 Registered office changed on 22/04/97 from: 2 park square leeds LS1 2NE