LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED

Company number 05849220

Date	Type	Description	View / Download
02 Mar 2009	288a	Director appointed naigee gopal	(2 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
03 Oct 2008	288a	Director appointed michael peslier	(2 pages)
14 Aug 2008	288b	Appointment terminated director thierry levantal	(1 page)
18 Jul 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-appt auditors 03/07/2008	(1 page)
09 Jun 2008	288b	Appointment terminated director filippo degli antoni	(1 page)
05 Dec 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
16 Oct 2007	288c	Secretary's particulars changed	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY	(1 page)
18 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2007	363a	Return made up to 16/06/07; full list of members	(3 pages)
22 Jun 2007	288c	Director's particulars changed	(1 page)
22 Jun 2007	288a	New director appointed	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288a	New secretary appointed	(1 page)
31 May 2007	288a	New director appointed	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: ci tower high street new malden surrey KT3 4TT	(1 page)
19 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 74326894@1=74326894 £ ic 1/74326895	(2 pages)
08 Jan 2007	123	Nc inc already adjusted 01/12/06	(1 page)
08 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities