OLD DAIRY ASSET MANAGEMENT LIMITED

Company number 05705814

Date	Type	Description	View / Download
15 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2010	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY on 19 November 2010	(2 pages)
20 May 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders Statement of capital on 2010-05-20 GBP 2	(4 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-10	(2 pages)
22 Feb 2010	CONNOT	Change of name notice	(2 pages)
09 Jan 2010	AA	Total exemption full accounts made up to 28 February 2009	(10 pages)
03 Jun 2009	MA	Memorandum and Articles of Association	(10 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from 89 new bond street london W1S 1DA	(1 page)
29 May 2009	CERTNM	Company name changed derwen property LIMITED\certificate issued on 02/06/09	(2 pages)
28 May 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)
28 May 2009	288c	Director's Change of Particulars / hywel george / 10/02/2009 / HouseName/Number was: , now: the old dairy, barnett farm; Street was: 39 palace road, now: norley lane; Area was: , now: shamley green; Post Town was: east molesey, now: guildford; Post Code was: KT8 9DJ, now: GU5 0TP	(1 page)
28 May 2009	288c	Director's Change of Particulars / mary george / 10/02/2009 / HouseName/Number was: , now: the old dairy, barnett farm; Street was: 39 palace road, now: norley lane; Area was: , now: shamley green; Post Town was: east molesey, now: guildford; Post Code was: KT8 9DJ, now: GU5 0TP	(1 page)
12 Jan 2009	288b	Appointment Terminated Secretary boodle hatfield secretarial LIMITED	(1 page)
30 Dec 2008	AA	Total exemption full accounts made up to 29 February 2008	(9 pages)
13 Feb 2008	363a	Return made up to 10/02/08; full list of members	(2 pages)
11 Dec 2007	AA	Total exemption full accounts made up to 28 February 2007	(9 pages)
12 Mar 2007	363a	Return made up to 10/02/07; full list of members	(2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: 39 palace road east molesey surrey KT8 9DJ	(1 page)
25 Oct 2006	288b	Secretary resigned	(1 page)
25 Oct 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	NEWINC	Incorporation	(20 pages)