DAIRY CREST SHARE TRUSTEES LIMITED

Company number 03162817

Date	Type	Description	View / Download
12 Mar 2002	363s	Return made up to 22/02/02; 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)
22 Jan 2002	AA	Full accounts made up to 31 March 2001	(7 pages)
13 Mar 2001	363s	Return made up to 22/02/01; 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)
16 Jan 2001	AA	Full accounts made up to 31 March 2000	(7 pages)
23 Mar 2000	363s	Return made up to 22/02/00; 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	(7 pages)
24 Dec 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
13 Dec 1999	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
13 Dec 1999	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
13 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 1999	363a	Return made up to 22/02/99; 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	(6 pages)
21 Jan 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
28 Aug 1998	288a	New director appointed	(1 page)
28 Aug 1998	288b	Director resigned	(1 page)
19 Feb 1998	363s	Return made up to 22/02/98; no change of members 363(288) ‐ Director's particulars changed 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	(4 pages)
29 Aug 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
27 Feb 1997	363s	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed 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)
04 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jul 1996	CERTNM	Company name changed mallowbright LIMITED\certificate issued on 02/07/96	(2 pages)
30 Jun 1996	287	Registered office changed on 30/06/96 from: 200 aldersgate street london EC1A 4JJ	(1 page)
30 Jun 1996	288	Director resigned	(1 page)
30 Jun 1996	288	Secretary resigned	(1 page)
30 Jun 1996	288	Director resigned	(1 page)
30 Jun 1996	288	New secretary appointed	(2 pages)