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DELAMERE DAIRY LIMITED

Company number 03761294

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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 Dec 2011 AP01 Appointment of Mr Patrick Dennis John Brunt as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
14 Dec 2010 TM01 Termination of appointment of Richard Steele as a director
15 Jun 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
21 Sep 2009 AA Accounts for a small company made up to 31 December 2008
18 Aug 2009 363a Return made up to 28/04/09; full list of members; amend
28 Apr 2009 363a Return made up to 28/04/09; full list of members
23 Feb 2009 288a Director appointed richard john steele
15 Jan 2009 288c Director and secretary's change of particulars / elizabeth sutton / 19/12/2008
15 Jan 2009 288c Director's change of particulars / roger sutton / 19/12/2008
15 Jan 2009 288c Director and secretary's change of particulars / elizabeth sutton / 19/12/2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
07 Nov 2008 MISC Sect 519
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of delamare dairy holdings 17/10/2008
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Jul 2008 AA Accounts for a small company made up to 31 December 2007
08 May 2008 363a Return made up to 28/04/08; full list of members
08 May 2008 288c Director's change of particulars / edward salt / 05/01/2008