EXPRESS DAIRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1325 February 2013 | SECRETARY APPOINTED MRS ISOBEL JEAN HINTON |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MONEY |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 07/02/127 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 1 |
| 07/02/127 February 2012 | STATEMENT BY DIRECTORS |
| 07/02/127 February 2012 | REDUCE ISSUED CAPITAL 15/12/2011 |
| 07/02/127 February 2012 | SOLVENCY STATEMENT DATED 04/01/12 |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/08/1112 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL MILLER / 30/07/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MONEY / 30/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ATHERTON / 30/07/2010 |
| 16/08/1016 August 2010 | AMMENDING 288A FOR THOMAS ATHERTON |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | SECRETARY APPOINTED ANDREW MONEY |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED THOMAS ALEXANDER ATHERTON |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN MILLER |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY APPOINTED ROBIN PAUL MILLER |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER NEWTON |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY ROGER NEWTON |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0619 October 2006 | COMPANY NAME CHANGED DAIRY CREST HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/10/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0313 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: DAIRY CREST HOUSE, PORTSMOUTH ROAD, SURBITON, SURREY KT6 5QL |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | NEW SECRETARY APPOINTED |
| 19/02/9219 February 1992 | SECRETARY RESIGNED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | S252,366A 18/07/90 |
| 04/09/894 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 08/09/888 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 06/12/866 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/11/8518 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/85 |
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