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HORIZON ORGANIC DAIRY LIMITED

Company number 03729723

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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)
01 Jun 2000 288a New director appointed
01 Jun 2000 288b Director resigned
03 Apr 2000 363s Return made up to 05/03/00; full list of members
20 Apr 1999 88(2)R Ad 30/03/99--------- £ si 99998@1=99998 £ ic 2/100000
20 Apr 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
18 Apr 1999 287 Registered office changed on 18/04/99 from: 1 mitchell lane bristol BS1 6BU
07 Apr 1999 288b Director resigned
07 Apr 1999 288b Secretary resigned
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New secretary appointed
07 Apr 1999 288a New director appointed
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1999 123 £ nc 1000/1000000 30/03/99
05 Mar 1999 NEWINC Incorporation