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MEDINA DAIRY BRISTOL LIMITED

Company number 05409938

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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 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jan 2013 AA Full accounts made up to 29 October 2011
05 Jul 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 April 2012
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jul 2011 AA01 Current accounting period extended from 30 April 2011 to 31 October 2011
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into the security ( the debenture), execute the security 18/04/2011
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company join in guarantee (agreement), execute deed 18/04/2011
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2010 CH01 Director's details changed for Bilal Yaseen on 31 August 2010
31 Aug 2010 CH01 Director's details changed for Asiya Begum Hussain on 31 August 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Feb 2010 AD01 Registered office address changed from Medina Dairy House Vale Road Windsor Berkshire SL4 5JL on 12 February 2010
31 Oct 2009 AP01 Appointment of Asiya Begum Hussain as a director
29 May 2009 363a Return made up to 25/05/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Sep 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Apr 2008 363a Return made up to 28/04/08; full list of members