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DELAMERE DAIRY LIMITED

Company number 03761294

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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)
08 Dec 2016 AUD Auditor's resignation
05 Oct 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 400
14 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 400
22 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 400
07 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/04/2014
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2013 MR01 Registration of charge 037612940008
21 Dec 2013 MR04 Satisfaction of charge 3 in full
21 Dec 2013 MR04 Satisfaction of charge 6 in full
21 Dec 2013 MR04 Satisfaction of charge 7 in full
21 Dec 2013 MR04 Satisfaction of charge 4 in full
21 Dec 2013 MR04 Satisfaction of charge 5 in full
03 Jul 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Patrick Dennis John Brunt on 1 January 2013
24 Sep 2012 AAMD Amended full accounts made up to 31 December 2011
11 Sep 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Mr Roger Charles Dennett Sutton on 10 April 2012
10 Apr 2012 CH01 Director's details changed for Mr Edward John Salt on 10 April 2012
01 Dec 2011 AP01 Appointment of Mr Patrick Dennis John Brunt as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010