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THE OLD DAIRY (MIDHURST) LIMITED

Company number 07094650

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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)
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 11
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 11
17 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
27 Dec 2012 TM02 Termination of appointment of Stride & Son Ltd as a secretary
25 May 2012 AA Total exemption full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Malcolm Alan Symonds on 1 September 2011
22 Sep 2011 AP04 Appointment of Stride & Son Ltd as a secretary
  • ANNOTATION Date of appointment on the AP04 was removed from the public register on 22/11/2011 as it was factually inaccurate or is derived from something factually inaccurate.
20 Sep 2011 AP04 Appointment of Stride & Son Ltd as a secretary
14 Sep 2011 AD01 Registered office address changed from Abbott House Hale Road Farnham Surrey GU9 9QH on 14 September 2011
14 Sep 2011 TM02 Termination of appointment of Edgefield Estate Management Limited as a secretary
14 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Susan Clarke on 3 December 2010
12 Jan 2011 TM01 Termination of appointment of Graham Petersen as a director
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 11
20 Jul 2010 AP01 Appointment of Susan Anne Coulter as a director
20 Jul 2010 AP01 Appointment of Malcolm Alan Symonds as a director
20 Jul 2010 AP01 Appointment of Susan Clarke as a director
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted