THE CAPITAL DAIRY COMPANY LTD.

Company number 04058198

Date	Type	Description	View / Download
23 Sep 2008	363s	Return made up to 23/08/08; full list of members	(6 pages)
21 Jul 2008	AA	Accounts for a small company made up to 31 January 2007	(9 pages)
05 Dec 2007	363s	Return made up to 23/08/07; full list of members	(6 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: 54A wimborne avenue hayes middlesex UB4 0HQ	(1 page)
06 Oct 2006	225	Accounting reference date extended from 31/08/06 to 31/01/07	(1 page)
22 Sep 2006	363s	Return made up to 23/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
14 Nov 2005	363s	Return made up to 23/08/05; full list of members	(7 pages)
25 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
21 Jan 2005	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
26 Nov 2004	363s	Return made up to 23/08/04; full list of members	(7 pages)
01 Dec 2003	363s	Return made up to 23/08/03; full list of members	(6 pages)
03 Oct 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
09 Dec 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
21 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Nov 2002	363s	Return made up to 23/08/02; full list of members	(6 pages)
11 Dec 2001	363s	Return made up to 23/08/01; full list of members	(6 pages)
30 Aug 2000	288b	Secretary resigned	(1 page)
23 Aug 2000	NEWINC	Incorporation	(19 pages)