LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED

Company number 05849220

Date	Type	Description	View / Download
09 Sep 2014	CH01	Director's details changed for Marc Ducre on 1 September 2014	(2 pages)
09 Sep 2014	CH01	Director's details changed for Mr Anthony Sharpe on 1 September 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Andrew James Smith as a director on 14 July 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 74,326,895	(8 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
22 Jul 2013	TM01	Termination of appointment of Naigee Gopal as a director	(1 page)
05 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(9 pages)
26 Oct 2012	CH01	Director's details changed for Vincent Metz on 26 September 2012	(2 pages)
25 Oct 2012	AP01	Appointment of Vincent Metz as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Ciaran Sullivan as a director	(1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
26 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(9 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
14 Sep 2011	CH01	Director's details changed for Miss Naigee Gopal on 9 September 2011	(3 pages)
16 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(9 pages)
19 Oct 2010	CH01	Director's details changed for Miss Naigee Gopal on 14 October 2010	(3 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
18 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(7 pages)
08 Mar 2010	AP01	Appointment of Anthony Sharpe as a director	(3 pages)
02 Mar 2010	TM01	Termination of appointment of Torres Pascual as a director	(1 page)
21 Nov 2009	AP01	Appointment of Ciaran Joseph Sullivan as a director	(4 pages)
21 Nov 2009	TM01	Termination of appointment of Ronald Kers as a director	(2 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
17 Jun 2009	363a	Return made up to 16/06/09; full list of members	(5 pages)