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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)
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
05 Apr 2004 MEM/ARTS Memorandum and Articles of Association
05 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 AUD Auditor's resignation
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New director appointed
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 88(2)R Ad 16/01/04--------- £ si 2500000@1=2500000 £ ic 1661208/4161208
07 Jan 2004 363s Return made up to 05/08/03; full list of members
16 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 122 S-div 26/08/03
03 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2003 123 Nc inc already adjusted 16/04/03
21 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003 MEM/ARTS Memorandum and Articles of Association
29 Apr 2003 288a New secretary appointed
19 Feb 2003 288b Secretary resigned
31 Jan 2003 AA Full accounts made up to 31 October 2001
31 Jan 2003 AA Full accounts made up to 30 April 2002
29 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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