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LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED

Company number 05849220

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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)
05 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Vincent Metz on 26 September 2012
25 Oct 2012 AP01 Appointment of Vincent Metz as a director
25 Oct 2012 TM01 Termination of appointment of Ciaran Sullivan as a director
29 Jun 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 CH01 Director's details changed for Miss Naigee Gopal on 9 September 2011
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Miss Naigee Gopal on 14 October 2010
12 Aug 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
08 Mar 2010 AP01 Appointment of Anthony Sharpe as a director
02 Mar 2010 TM01 Termination of appointment of Torres Pascual as a director
21 Nov 2009 AP01 Appointment of Ciaran Joseph Sullivan as a director
21 Nov 2009 TM01 Termination of appointment of Ronald Kers as a director
15 Oct 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 16/06/09; full list of members
02 Mar 2009 288a Director appointed naigee gopal
15 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288a Director appointed michael peslier
14 Aug 2008 288b Appointment terminated director thierry levantal
18 Jul 2008 363a Return made up to 16/06/08; full list of members
10 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appt auditors 03/07/2008