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FREDERICKS DAIRIES LIMITED

Company number 01695845

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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)
10 Jan 2017	AP01	Appointment of Mr Michael Fraine as a director on 9 January 2017	View PDF Appointment of Mr Michael Fraine as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	TM01	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016	View PDF Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AP03	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017	View PDF Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AD01	Registered office address changed from Richmond House Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016	View PDF Registered office address changed from Richmond House Plews Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AP01	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016	View PDF Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Phil Griffin as a director on 31 October 2016	View PDF Appointment of Mr Phil Griffin as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 17 pages (17 pages)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 70,000	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 70,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 20 pages (20 pages)
18 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 70,000	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 70,000 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	TM01	Termination of appointment of James Scott Lambert as a director on 14 July 2014	View PDF Termination of appointment of James Scott Lambert as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 22 pages (22 pages)
21 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 70,000	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 70,000 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ 03/08/2013	View PDF Resolutions RES13 ‐ 03/08/2013 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	View PDF Part of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 12 pages (12 pages)
08 Aug 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AD01	Registered office address changed from Prospect Place East Pimbo Skelmersdale Lancashire WN8 9QD on 6 August 2013	View PDF Registered office address changed from Prospect Place East Pimbo Skelmersdale Lancashire WN8 9QD on 6 August 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 10	View PDF Part of the property or undertaking has been released and no longer forms part of charge 10 - link opens in a new window - 10 pages (10 pages)
01 Aug 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	View PDF Part of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 10 pages (10 pages)
01 Aug 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	View PDF Part of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 10 pages (10 pages)
01 Aug 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	View PDF Part of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 10 pages (10 pages)
01 Aug 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)

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