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DAIRY CREST FRANCE HOLDINGS 2 LIMITED

Company number 03470048

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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)
18 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
12 Feb 2010 CH03 Secretary's details changed for Robin Paul Miller on 11 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Alastair Sholto Neil Murray on 11 February 2010
12 Feb 2010 CH01 Director's details changed for Mark Allen on 11 February 2010
22 Sep 2009 AA Full accounts made up to 31 March 2009
01 Feb 2009 AA Full accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 24/11/08; full list of members
15 Dec 2008 288b Appointment terminated director roger newton
18 Apr 2008 288a Secretary appointed robin paul miller
17 Apr 2008 288b Appointment terminated secretary roger newton
02 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
22 Jan 2008 363a Return made up to 24/11/07; full list of members
22 Jan 2008 88(2)R Ad 23/11/07--------- £ si 114783116@1=114783116 £ ic 2/114783118
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
05 Oct 2007 CERTNM Company name changed west country creamery LIMITED\certificate issued on 05/10/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2007 123 Nc inc already adjusted 05/09/07
11 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
14 Dec 2006 363s Return made up to 24/11/06; full list of members
07 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
03 Jan 2006 363s Return made up to 24/11/05; full list of members
24 Dec 2004 363s Return made up to 24/11/04; full list of members