DAIRY CREST FRANCE HOLDINGS 1 LIMITED

Company number 03215320

Date	Type	Description	View / Download
25 Aug 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	288b	Director resigned	(1 page)
25 Aug 2000	288a	New secretary appointed	(2 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
14 Jul 2000	363s	Return made up to 21/06/00; full list of members	(7 pages)
16 Apr 2000	287	Registered office changed on 16/04/00 from: pennine house 8 stanford street nottingham NG1 7BQ	(1 page)
13 Apr 2000	288b	Secretary resigned	(1 page)
13 Apr 2000	288a	New secretary appointed	(2 pages)
12 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(3 pages)
21 Jun 1999	363s	Return made up to 21/06/99; full list of members	(6 pages)
21 May 1999	288a	New director appointed	(2 pages)
13 Apr 1999	88(2)R	Ad 25/03/99--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
13 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)
13 Apr 1999	123	£ nc 100/2000 25/03/99	(1 page)
02 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
12 Nov 1998	288a	New secretary appointed	(2 pages)
12 Nov 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288a	New director appointed 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
07 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	(3 pages)