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WYE VALLEY DAIRY COMPANY LIMITED

Company number 04131956

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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)
14 Aug 2007 288a New secretary appointed
13 Aug 2007 288b Secretary resigned
28 Jun 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
15 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned
15 May 2007 225 Accounting reference date extended from 30/04/07 to 31/10/07
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
01 Feb 2007 363a Return made up to 28/12/06; full list of members
01 Feb 2007 288a New director appointed
12 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Secretary resigned;director resigned
10 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 395 Particulars of mortgage/charge
27 Feb 2006 363a Return made up to 28/12/05; full list of members
27 Feb 2006 288c Director's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Dec 2005 288b Director resigned
21 Nov 2005 288a New director appointed
21 Jan 2005 363s Return made up to 28/12/04; full list of members
21 Jan 2005 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed