DEWLAY CHEESEMAKERS LIMITED



Company Documents

DateDescription
17/04/1517 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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24/04/1424 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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02/12/132 December 2013 DIRECTOR APPOINTED MR CONOR PATRICK DAUNT

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN KENYON / 01/04/2013

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10/04/1310 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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21/11/1221 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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05/01/125 January 2012 ADOPT ARTICLES 09/12/2011

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03/01/123 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/01/123 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/12/119 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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11/04/1111 April 2011 COMPANY NAME CHANGED DEW LAY PRODUCTS LIMITED CERTIFICATE ISSUED ON 11/04/11

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11/04/1111 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1131 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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16/11/1016 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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19/11/0919 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM KENYON / 16/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN KENYON / 16/11/2009

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENYON

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06/07/096 July 2009 AUDITOR'S RESIGNATION

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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26/11/0826 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 GBP IC 9000/4550 10/04/08 GBP SR [email protected]=4450

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09/05/089 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/04/0821 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/04/0821 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/04/0819 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/04/0811 April 2008 DIRECTOR APPOINTED NICHOLAS JOHN KENYON

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11/04/0811 April 2008 DIRECTOR APPOINTED RICHARD WILLIAM KENYON

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11/04/0811 April 2008 DIRECTOR RESIGNED JOHN KENYON

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11/04/0811 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0811 April 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/0831 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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10/01/0810 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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23/11/0623 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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11/11/0511 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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24/11/0424 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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04/11/034 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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25/11/0225 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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14/11/0114 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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14/11/0014 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/11/9922 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/12/9824 December 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/12/978 December 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS

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06/08/976 August 1997 REGISTERED OFFICE CHANGED ON 06/08/97 FROM: GREEN LANE CABUS GARSTANG PRESTON PR3 1WA

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/01/9710 January 1997 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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27/11/9527 November 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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17/01/9517 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/01/9517 January 1995 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/07/9420 July 1994 DIRECTOR RESIGNED

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31/03/9431 March 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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08/12/938 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/12/938 December 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9331 March 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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23/11/9223 November 1992 RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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03/12/913 December 1991 REGISTERED OFFICE CHANGED ON 03/12/91

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03/12/913 December 1991 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/12/91

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31/03/9131 March 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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28/11/9028 November 1990 RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90

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24/10/8924 October 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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05/10/885 October 1988 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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14/09/8714 September 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/10/8617 October 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86

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23/01/6123 January 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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