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THE CORNISH DAIRY LIMITED

Company number 04890757

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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)
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
15 Nov 2005 AA Accounts made up to 2 April 2005
30 Sep 2005 288b Director resigned
23 Sep 2005 363a Return made up to 08/09/05; full list of members
23 Sep 2005 353 Location of register of members
04 Feb 2005 AA Accounts made up to 31 March 2004
21 Jan 2005 287 Registered office changed on 21/01/05 from: plym house 3 longbridge road plymouth devon PL6 8LT
23 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 MEM/ARTS Memorandum and Articles of Association
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-credit agreement 16/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 363s Return made up to 08/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2004 88(2)R Ad 31/03/04--------- £ si 299999@1=299999 £ ic 1/300000
08 Apr 2004 123 Nc inc already adjusted 31/03/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
27 Jan 2004 MEM/ARTS Memorandum and Articles of Association
27 Jan 2004 288b Director resigned
27 Jan 2004 288a New secretary appointed
27 Jan 2004 288a New director appointed