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A1 DAIRIES LIMITED

Company number 07632940

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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)
19 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
05 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
18 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
15 May 2015 AP03 Appointment of Mr Chin Hooi Chew as a secretary on 14 May 2015
10 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
16 Jun 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
28 May 2014 AA Total exemption full accounts made up to 31 October 2013
21 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
08 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
15 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
15 May 2012 AD03 Register(s) moved to registered inspection location
15 May 2012 AD02 Register inspection address has been changed
05 Sep 2011 AA01 Current accounting period extended from 31 May 2012 to 31 October 2012
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 100
07 Jun 2011 AP01 Appointment of Mr Peter Daniel Gerson as a director
07 Jun 2011 AP01 Appointment of Mr Michael Joseph Gerson as a director
07 Jun 2011 AP01 Appointment of Shirley Esther Gerson as a director
07 Jun 2011 AP01 Appointment of Mr Anthony Charles Raphael Gerson as a director
16 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
13 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)