DAYLESFORD ORGANIC LIMITED

Company number 03868901

Date	Type	Description	View / Download
21 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 44,687,106	(6 pages)
12 Jan 2015	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 44,687,106	(7 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
09 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Jamie Mitchell as a director	(1 page)
31 Dec 2013	CERTNM	Company name changed daylesford LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-19	(2 pages)
31 Dec 2013	CONNOT	Change of name notice	(2 pages)
02 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 44,687,106	(7 pages)
11 Jan 2013	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(7 pages)
30 Oct 2012	CERTNM	Company name changed daylesford organic LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 44,687,106	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
10 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(7 pages)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
02 Aug 2011	AD01	Registered office address changed from 11a West Halkin Street London SW1X 8JL on 2 August 2011	(2 pages)
04 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(7 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital removed 05/05/2010 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 40,965,657	(6 pages)
09 Mar 2010	AP01	Appointment of Jamie Matthew Mitchell as a director	(3 pages)
09 Mar 2010	AP01	Appointment of Ruth Anne Francis Kennedy as a director	(3 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(17 pages)