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SHEPHERDS DAIRY LIMITED

Company number 04460297

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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)
25 Aug 2006 363s Return made up to 11/06/06; full list of members
16 Sep 2005 287 Registered office changed on 16/09/05 from: moons farm garstang road catterall preston lancashire PR3 0HD
06 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Jul 2005 363s Return made up to 11/06/05; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
17 Jun 2004 363s Return made up to 11/06/04; full list of members
24 Jun 2003 363s Return made up to 13/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
11 Feb 2003 88(2)R Ad 01/02/03--------- £ si 2999@1=2999 £ ic 1/3000
23 Jan 2003 123 £ nc 1000/10000 16/01/03
23 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 225 Accounting reference date shortened from 30/06/03 to 31/01/03
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
08 Jan 2003 288a New secretary appointed;new director appointed
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Secretary resigned
21 Jun 2002 287 Registered office changed on 21/06/02 from: 27 west lane freshfield merseyside L37 7AY
13 Jun 2002 NEWINC Incorporation