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ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED

Company number 00103389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Peter Lauritzen on 6 December 2010
06 Dec 2010 CH03 Secretary's details changed for Mr Tanjot Soar on 6 December 2010
19 Apr 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
18 May 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Dec 2008 363a Return made up to 22/12/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Apr 2008 288b Appointment terminated director martin gilbert
17 Apr 2008 288b Appointment terminated director nigel peet
17 Apr 2008 288b Appointment terminated director timothy smith
15 Jan 2008 363a Return made up to 22/12/07; full list of members
11 Oct 2007 288b Director resigned
05 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288b Secretary resigned
21 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288a New secretary appointed
22 Dec 2006 363a Return made up to 22/12/06; full list of members
01 Sep 2006 CERTNM Company name changed express dairies major retail lim ited\certificate issued on 01/09/06