DAVIDSTOW CHEESE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL MILLER / 16/04/2015 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR THOMAS ALEXANDER ATHERTON |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR REEVES |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/11/1311 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MONEY |
| 25/02/1325 February 2013 | SECRETARY APPOINTED MRS ISOBEL JEAN HINTON |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MONEY / 06/11/2010 |
| 08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN REEVES / 06/11/2010 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL MILLER / 14/12/2009 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED ROBIN PAUL MILLER |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN MILLER |
| 27/11/0927 November 2009 | SECRETARY APPOINTED ANDREW MONEY |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY APPOINTED ROBIN PAUL MILLER |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY ROGER NEWTON |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED HAVERFORDWEST CHEESE LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: DAIRY CREST HOUSE PORTSMOUTH ROAD SURBITON SURREY KT6 5QL |
| 30/04/0230 April 2002 | SHARES AGREEMENT OTC |
| 26/02/0226 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | � NC 1000000/51000000 31/12/01 |
| 31/01/0231 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0231 January 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 31/01/0231 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0231 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NC INC ALREADY ADJUSTED 17/12/01 |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | � NC 100/1000000 17/1 |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 20/12/0120 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | COMPANY NAME CHANGED TREASUREVIEW LIMITED CERTIFICATE ISSUED ON 30/11/01 |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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