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THE CHEESE COMPANY LIMITED

Company number 02670609

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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)
17 Apr 2004 288b Director resigned
17 Apr 2004 288a New secretary appointed
17 Apr 2004 288a New director appointed
17 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 CERTNM Company name changed glanbia foods LIMITED\certificate issued on 13/04/04
26 Feb 2004 288a New director appointed
17 Feb 2004 288b Director resigned
24 Dec 2003 AA Full accounts made up to 4 January 2003
13 Dec 2003 403a Declaration of satisfaction of mortgage/charge
13 Dec 2003 403a Declaration of satisfaction of mortgage/charge
13 Dec 2003 403a Declaration of satisfaction of mortgage/charge
21 Oct 2003 363a Return made up to 30/09/03; full list of members
26 Mar 2003 288b Secretary resigned
26 Mar 2003 288a New secretary appointed
26 Mar 2003 AUD Auditor's resignation
19 Nov 2002 288c Director's particulars changed
11 Nov 2002 AA Full accounts made up to 29 December 2001
27 Oct 2002 363a Return made up to 30/09/02; full list of members
20 Aug 2002 288b Director resigned
25 Mar 2002 288b Director resigned
25 Feb 2002 288a New director appointed
22 Nov 2001 288c Director's particulars changed
03 Nov 2001 363s Return made up to 30/09/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
03 Sep 2001 288a New director appointed