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GLANBIA MILK LIMITED

Company number 00699663

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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)
20 Oct 2004 AA Full accounts made up to 3 January 2004
17 Jun 2004 288c Director's particulars changed
07 Apr 2004 288b Director resigned
21 Oct 2003 AA Full accounts made up to 4 January 2003
21 Oct 2003 363a Return made up to 30/09/03; full list of members
13 Mar 2003 AUD Auditor's resignation
14 Nov 2002 363a Return made up to 30/09/02; full list of members
14 Nov 2002 288c Director's particulars changed
22 Oct 2002 AA Full accounts made up to 29 December 2001
01 Nov 2001 AA Full accounts made up to 30 December 2000
22 Oct 2001 363a Return made up to 30/09/01; full list of members
28 Aug 2001 287 Registered office changed on 28/08/01 from: unit 16B amington ind estate silica road tamworth staffordshire B77 4DT
31 Oct 2000 363a Return made up to 30/09/00; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 288b Director resigned
11 Sep 2000 288a New director appointed
03 May 2000 287 Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch shropshire, SY13 1SJ
03 May 2000 225 Accounting reference date extended from 28/12/99 to 31/12/99
05 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 1999 AA Full accounts made up to 2 January 1999
08 Oct 1999 363a Return made up to 30/09/99; full list of members
02 Sep 1999 363a Return made up to 23/08/99; no change of members
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association