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THE DEVON DAIRY LIMITED

Company number 03414586

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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)
12 Aug 2008 AA Full accounts made up to 31 March 2007
24 Jan 2008 AUD Auditor's resignation
20 Aug 2007 363a Return made up to 05/08/07; full list of members
30 Jan 2007 CERTNM Company name changed peninsula milk processors limite d\certificate issued on 30/01/07
02 Oct 2006 363a Return made up to 05/08/06; full list of members
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
25 Sep 2006 288b Secretary resigned
25 Sep 2006 288a New secretary appointed;new director appointed
25 Sep 2006 288b Director resigned
25 Sep 2006 288a New director appointed
25 Sep 2006 287 Registered office changed on 25/09/06 from: 3130 great western court hunts ground road stoke gifford bristol BS34 8HP
25 Sep 2006 288a New director appointed
25 Sep 2006 288b Director resigned
06 Sep 2006 AA Full accounts made up to 1 April 2006
02 May 2006 88(2)R Ad 17/02/06--------- £ si 250000@.1=25000 £ ic 2591039/2616039
05 Apr 2006 288c Director's particulars changed
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2006 403a Declaration of satisfaction of mortgage/charge
03 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Mar 2006 155(6)a Declaration of assistance for shares acquisition
23 Feb 2006 395 Particulars of mortgage/charge