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WESTBURY DAIRIES LIMITED

Company number 04839785

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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)
11 Jan 2005 288a New secretary appointed
05 Jan 2005 288b Secretary resigned
05 Jan 2005 287 Registered office changed on 05/01/05 from: narrow quay house narrow quay bristol BS1 4AH
08 Nov 2004 AA Full accounts made up to 31 March 2004
05 Nov 2004 395 Particulars of mortgage/charge
06 Aug 2004 363s Return made up to 21/07/04; full list of members
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288a New secretary appointed
13 May 2004 288a New director appointed
16 Jan 2004 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
23 Dec 2003 88(2)R Ad 03/09/03--------- £ si 2@1=2 £ ic 999998/1000000
23 Dec 2003 88(2)R Ad 28/10/03--------- £ si 999997@1=999997 £ ic 1/999998
23 Dec 2003 123 Nc inc already adjusted 28/10/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
03 Sep 2003 CERTNM Company name changed quayshelfco 1027 LIMITED\certificate issued on 03/09/03
21 Jul 2003 NEWINC Incorporation