DELAMERE DAIRY HOLDINGS LIMITED

Company number 06714144

Date	Type	Description	View / Download
24 Sep 2012	AAMD	Amended group of companies' accounts made up to 31 December 2011	(22 pages)
11 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
16 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(10 pages)
05 Oct 2011	TM01	Termination of appointment of Richard Steele as a director	(1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
18 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(11 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
09 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(8 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2009	CH03	Secretary's details changed for Elizabeth Anne Sutton on 5 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Roger Charles Dennett Sutton on 5 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Elizabeth Anne Sutton on 5 October 2009	(2 pages)
08 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	CH01	Director's details changed for Edward John Salt on 5 October 2009	(2 pages)
01 Apr 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
23 Feb 2009	288a	Director appointed richard john steele	(4 pages)
23 Feb 2009	288a	Director appointed roger charles dennett sutton	(2 pages)
23 Feb 2009	288a	Director and secretary appointed elizabeth anne sutton	(2 pages)
06 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
03 Nov 2008	88(2)	Ad 17/10/08\gbp si 99999@0.01=999.99\gbp ic 0.01/1000\	(2 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
03 Nov 2008	288b	Appointment terminated secretary catherine salt	(1 page)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Oct 2008	NEWINC	Incorporation	(18 pages)