BASILDON DAIRY FOODS LIMITED

Company number 01229214

Date	Type	Description	View / Download
06 Jul 2002	287	Registered office changed on 06/07/02 from: raine house 9 crown road enfield middlesex EN1 1TX	(1 page)
22 Oct 2001	363s	Return made up to 12/10/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006	(7 pages)
18 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
18 Oct 2001	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 Document
18 Oct 2001	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 Document
18 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2000	363a	Return made up to 12/10/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006	(6 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
16 Apr 2000	288b	Director resigned	(1 page)
02 Sep 1999	363a	Return made up to 17/08/99; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006	(7 pages)
02 Sep 1999	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
21 Dec 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
17 Sep 1998	363s	Return made up to 17/08/98; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006	(8 pages)
14 May 1998	287	Registered office changed on 14/05/98 from: dairy crest house portsmouth road surbiton surrey KT6 5QL	(1 page)
23 Feb 1998	88(2)R	Ad 03/02/98--------- £ si 120000@1=120000 £ ic 10000/130000	(4 pages)
23 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
23 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: raine house crown road enfield middlesex EN1 1TX	(1 page)