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ACC MILK PROPERTIES LIMITED

Company number 05059423

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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)
08 Jun 2010	AD01	Registered office address changed from The Alpha Building London Road Stapeley Nantwich Cheshire CW5 7JW on 8 June 2010	View PDF Registered office address changed from The Alpha Building London Road Stapeley Nantwich Cheshire CW5 7JW on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	288b	Appointment Terminated Director gerard smith	View PDF Appointment Terminated Director gerard smith - link opens in a new window - 1 page (1 page)
17 Sep 2009	405(1)	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment Terminated Director mark strickland	View PDF Appointment Terminated Director mark strickland - link opens in a new window - 1 page (1 page)
03 Jul 2009	405(1)	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 1 page (1 page)
16 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement director obligatedto deliver and perform the documentsfor the company 15/07/2008	View PDF Resolutions RES13 ‐ Re facilities agreement director obligatedto deliver and perform the documentsfor the company 15/07/2008 - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 17 pages (17 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement,dirs authorised to execute deiver and perform the obligations set out in in docs 27/03/2008	View PDF Resolutions RES13 ‐ Facility agreement,dirs authorised to execute deiver and perform the obligations set out in in docs 27/03/2008 - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Sep 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
01 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Apprv fclty agmnt 03/08/07	View PDF Resolutions RES13 ‐ Apprv fclty agmnt 03/08/07 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Mar 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Feb 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
17 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Mar 2006	363a	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 2006	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
06 Feb 2006	225	Accounting reference date shortened from 31/03/06 to 31/03/05	View PDF Accounting reference date shortened from 31/03/06 to 31/03/05 - link opens in a new window - 1 page (1 page)

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