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DAYLESFORD ORGANIC LIMITED

Company number 03868901

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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)
03 Apr 2014	TM01	Termination of appointment of Jamie Mitchell as a director	View PDF Termination of appointment of Jamie Mitchell as a director - link opens in a new window - 1 page (1 page)
31 Dec 2013	CERTNM	Company name changed daylesford LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-19	View PDF Company name changed daylesford LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-19 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
08 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 44,687,106	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 44,687,106 - link opens in a new window - 7 pages (7 pages)
11 Jan 2013	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	CERTNM	Company name changed daylesford organic LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution	View PDF Company name changed daylesford organic LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 44,687,106	View PDF Statement of capital following an allotment of shares on 30 October 2012 GBP 44,687,106 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
10 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
02 Aug 2011	AD01	Registered office address changed from 11a West Halkin Street London SW1X 8JL on 2 August 2011	View PDF Registered office address changed from 11a West Halkin Street London SW1X 8JL on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital removed 05/05/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital removed 05/05/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 40,965,657	View PDF Statement of capital following an allotment of shares on 5 May 2010 GBP 40,965,657 - link opens in a new window - 6 pages (6 pages)
09 Mar 2010	AP01	Appointment of Jamie Matthew Mitchell as a director	View PDF Appointment of Jamie Matthew Mitchell as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AP01	Appointment of Ruth Anne Francis Kennedy as a director	View PDF Appointment of Ruth Anne Francis Kennedy as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
10 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)

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