THE DEVONSHIRE DAIRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VINCENT / 28/02/2014 |
| 19/03/1419 March 2014 | Annual return made up to 6 September 2013 with full list of shareholders |
| 26/02/1426 February 2014 | PREVSHO FROM 24/03/2013 TO 23/03/2013 |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 04/12/134 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORLAND SECRETARIAT LLP / 01/02/2010 |
| 04/12/134 December 2013 | PREVSHO FROM 30/03/2013 TO 24/03/2013 |
| 24/08/1324 August 2013 | DISS40 (DISS40(SOAD)) |
| 22/08/1322 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORLAND SECRETARIAT LLP / 06/04/2010 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VINCENT / 07/09/2010 |
| 22/08/1322 August 2013 | Annual return made up to 6 September 2011 with full list of shareholders |
| 22/08/1322 August 2013 | Annual return made up to 6 September 2012 with full list of shareholders |
| 13/08/1313 August 2013 | FIRST GAZETTE |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | PREVEXT FROM 30/09/2011 TO 30/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 07/02/127 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/03/1130 March 2011 | COMPANY NAME CHANGED DEVONSHIRE FARMHOUSE ICECREAM LIMITED CERTIFICATE ISSUED ON 30/03/11 |
| 09/03/119 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/115 February 2011 | DISS40 (DISS40(SOAD)) |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA VINCENT / 01/02/2010 |
| 04/02/114 February 2011 | 06/09/10 NO CHANGES |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VINCENT / 01/02/2010 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM KITSON VIEW HIGHER MURCHINGTON CHAGFORD TQ13 8HJ |
| 04/02/114 February 2011 | CORPORATE SECRETARY APPOINTED MOORLAND SECRETARIAT LLP |
| 24/01/1124 January 2011 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY BORDERS & WEST SECRETARIAT LTD |
| 05/02/105 February 2010 | Annual return made up to 6 September 2009 with full list of shareholders |
| 16/01/1016 January 2010 | DISS40 (DISS40(SOAD)) |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: WELLESLEY HOUSE, 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY |
| 25/08/0525 August 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | COMPANY NAME CHANGED LENAL DESIGN LIMITED CERTIFICATE ISSUED ON 23/08/05 |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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