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BASILDON DAIRY FOODS LIMITED

Company number 01229214

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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)
16 Jan 2014 TM01 Termination of appointment of Neil Smith as a director
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 130,000
18 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
03 Jul 2012 AP01 Appointment of Mr Olivier Faujour as a director
03 Jul 2012 TM01 Termination of appointment of Lucien Fa as a director
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AD01 Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN on 14 April 2010
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Neil Anthony Smith on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Lucien Fa on 31 December 2009
31 Dec 2009 CH03 Secretary's details changed for Mr Neil Anthony Smith on 31 December 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Aug 2009 288a Director and secretary appointed neil anthony smith
24 Aug 2009 288a Director appointed lucien fa
24 Aug 2009 288b Appointment terminated secretary robin miller
24 Aug 2009 288b Appointment terminated director alastair murray
24 Aug 2009 288b Appointment terminated director mark allen