DAIRY CREST GROUP LIMITED

Company number 03162897

Date	Type	Description	View / Download
24 Mar 2004	363s	Return made up to 22/02/04; full list of members	(10 pages)
10 Oct 2003	288c	Director's particulars changed	(1 page)
29 Sep 2003	288a	New director appointed	(4 pages)
10 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(60 pages)
26 Aug 2003	288b	Director resigned	(1 page)
07 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Jun 2003	288b	Director resigned	(1 page)
05 Jun 2003	288a	New director appointed	(2 pages)
15 Apr 2003	288a	New director appointed	(3 pages)
10 Apr 2003	288b	Director resigned	(1 page)
20 Mar 2003	363s	Return made up to 22/02/03; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16.07.2021 under section 1088 of the Companies Act 2006	(11 pages)
20 Dec 2002	288c	Director's particulars changed	(1 page)
08 Oct 2002	88(2)R	Ad 03/07/02-16/08/02 £ si 74716@.25=18679 £ ic 30958734/30977413	(2 pages)
26 Sep 2002	287	Registered office changed on 26/09/02 from: dairy crest house, portsmouth road, surbiton, surrey KT6 5QL	(1 page)
12 Sep 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	288b	Director resigned	(1 page)
07 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(59 pages)
04 Jul 2002	88(2)R	Ad 24/06/02--------- £ si 54375@.25=13593 £ ic 30945141/30958734	(2 pages)
02 Jul 2002	88(2)R	Ad 20/06/02--------- £ si 374131@.25=93532 £ ic 30851609/30945141	(2 pages)
14 Jun 2002	88(2)R	Ad 29/05/02--------- £ si 10439@.25=2609 £ ic 30849000/30851609	(2 pages)
13 Jun 2002	288b	Director resigned	(1 page)
18 Mar 2002	363s	Return made up to 22/02/02; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16.07.2021 under section 1088 of the Companies Act 2006	(10 pages)