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WEALDEN ORGANIC DAIRY COMPANY LIMITED

Company number 04482801

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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)
31 May 2006 287 Registered office changed on 31/05/06 from: 1 south beacon hadlow down uckfield east sussex TN22 4ES
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Aug 2005 363s Return made up to 11/07/05; full list of members
29 Mar 2005 288b Director resigned
24 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Aug 2004 363s Return made up to 11/07/04; full list of members
24 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
05 Nov 2003 88(2)R Ad 25/09/03--------- £ si 6000@.001=6 £ si 160000@.1=16000 £ ic 1/16007
26 Jul 2003 363s Return made up to 11/07/03; full list of members
26 Jul 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
27 Mar 2003 123 Nc inc already adjusted 28/02/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/02/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 122 S-div 05/03/03
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
01 Aug 2002 287 Registered office changed on 01/08/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
01 Aug 2002 288a New secretary appointed
01 Aug 2002 288a New director appointed
01 Aug 2002 288b Director resigned
01 Aug 2002 288b Secretary resigned