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DAN DAIRIES (UK) LIMITED

Company number 02646555

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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 Oct 2012 AP01 Appointment of Mr James Lynch as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 18 September 2010 with full list of shareholders
20 Oct 2011 TM01 Termination of appointment of Jeremiah Henchy as a director
20 Oct 2011 CH01 Director's details changed for Mr Bertie O'leary on 18 September 2010
16 Sep 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AA Full accounts made up to 31 December 2009
29 Nov 2010 TM01 Termination of appointment of Jeremiah Henchy as a director
16 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of financing arrangements with the governor and company of the bank of ireland and other company business 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
29 Oct 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 18/09/09; full list of members
24 Aug 2009 288b Appointment terminated director michael harte
19 Aug 2009 288a Director appointed mr jim woulfe
19 Aug 2009 288a Director appointed mr michael harte
08 May 2009 395 Particulars of a mortgage or charge / charge no: 6
01 May 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Apr 2009 288a Director appointed mr bertie o'leary
28 Oct 2008 363a Return made up to 18/09/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 288a Director appointed mr vincent buckley
07 Apr 2008 288b Appointment terminated director john walsh
31 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 363a Return made up to 18/09/07; full list of members