THE CAPITAL DAIRY COMPANY LTD.

Company number 04058198

Date	Type	Description	View / Download
24 Feb 2015	AD01	Registered office address changed from 17 Thames Road Barking IG11 0NZ to 38 the Drive Ickenham Middlesex UB10 8AG on 24 February 2015	(1 page)
31 Dec 2014	MR01	Registration of charge 040581980003, created on 13 December 2014	(26 pages)
10 Nov 2014	AA	Full accounts made up to 25 January 2014	(16 pages)
29 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 90	(4 pages)
04 Nov 2013	AA	Full accounts made up to 26 January 2013	(18 pages)
12 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 90	(4 pages)
06 Dec 2012	SH10	Particulars of variation of rights attached to shares	(28 pages)
06 Dec 2012	SH08	Change of share class name or designation	(2 pages)
06 Dec 2012	CC04	Statement of company's objects	(2 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2012	AA	Accounts for a medium company made up to 28 January 2012	(19 pages)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(5 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
06 Dec 2011	AA	Accounts for a medium company made up to 29 January 2011	(21 pages)
20 Oct 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
20 Oct 2011	CH03	Secretary's details changed for Sital Kaur on 24 August 2010	(1 page)
28 Oct 2010	AA	Accounts for a medium company made up to 30 January 2010	(20 pages)
13 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(9 pages)
03 Dec 2009	AA	Accounts for a medium company made up to 31 January 2009	(17 pages)
17 Nov 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(5 pages)
01 Jun 2009	288a	Secretary appointed sital kaur	(2 pages)
29 May 2009	288b	Appointment terminated secretary keersantha bandara	(1 page)
21 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2009	AA	Accounts for a medium company made up to 2 February 2008	(18 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)