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DEESIDE CEREALS I LTD

Company number 01246878

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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)
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Peter Thomas Robertson on 31 December 2009
08 Jan 2010 CH03 Secretary's details changed for Mr Pete Thomas Robertson on 31 December 2009
08 Jan 2010 CH01 Director's details changed for Dr Alexander Suhm on 31 December 2009
08 Jan 2010 CH01 Director's details changed for Paul Graham Scandrett on 31 December 2009
05 Jan 2010 AA Full accounts made up to 31 December 2008
04 Jan 2010 TM02 Termination of appointment of Peter Robertson as a secretary
03 Jul 2009 288a Director appointed dr alexander suhm
03 Jul 2009 288a Secretary appointed mr peter thomas robertson
03 Jul 2009 288a Director appointed mr peter thomas robertson
11 May 2009 288b Appointment terminated director udo tegtmeier
02 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Sep 2008 288a Secretary appointed mr pete thomas robertson
02 Sep 2008 288b Appointment terminated secretary ian hodgson
29 Mar 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
27 Oct 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Director resigned
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
02 Jul 2007 288a New director appointed
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2007 288b Director resigned