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THE FIRST MILK CHEESE COMPANY LIMITED

Company number 05893846

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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)
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 28,000,000
07 May 2014 TM01 Termination of appointment of Stephen Faulkner as a director
03 Apr 2014 AD01 Registered office address changed from Pickhill Lane Cross Lanes Wrexham LL13 0UE on 3 April 2014
12 Feb 2014 CH01 Director's details changed for Mr Gerard Sweeney on 12 February 2014
16 Dec 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
03 Apr 2013 TM01 Termination of appointment of Richard Hollingdale as a director
13 Feb 2013 AP01 Appointment of Mr Gerry Sweeney as a director
13 Feb 2013 TM01 Termination of appointment of Ian Forgie as a director
07 Nov 2012 AA Full accounts made up to 31 March 2012
04 Sep 2012 MG01 Duplicate mortgage certificatecharge no:8
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
28 Oct 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
03 Oct 2011 AA Full accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
10 Jun 2011 AP01 Appointment of Mr Paul Andrew Rowe as a director
10 Jun 2011 AP01 Appointment of Ms Kate Allum as a director
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Mar 2011 AP01 Appointment of Mr Stephen Paul Faulkner as a director
09 Mar 2011 AP01 Appointment of Mr Ian Mackay Forgie as a director
04 Jan 2011 AA Full accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders