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LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED

Company number 05849220

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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)
08 Jan 2007 88(2)R Ad 01/12/06--------- £ si 74326894@1=74326894 £ ic 1/74326895
08 Jan 2007 123 Nc inc already adjusted 01/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 287 Registered office changed on 26/10/06 from: ct tower high street new malden surrey KT3 4TT
17 Oct 2006 288a New director appointed
25 Sep 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
25 Sep 2006 288a New director appointed
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Secretary resigned
13 Sep 2006 287 Registered office changed on 13/09/06 from: 280 grays inn road london WC1X 8EB
11 Sep 2006 288a New secretary appointed;new director appointed
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
16 Jun 2006 NEWINC Incorporation