Company NameDiageo Dv Limited
Company StatusActive
Company Number00014172
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NamesExpress Foods Group (International) Limited and Diageo Cl3 Limited

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Paul Derek Tunnacliffe
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr John James Nicholls
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2011(109 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Claire Elizabeth Matthews
StatusCurrent
Appointed02 February 2012(110 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameSylvia Condon Saller
Date of BirthJune 1957 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed01 November 2013(111 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleChief Marketing Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameJames Edward Milton Thompson
Date of BirthJanuary 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2014(113 years after company formation)
Appointment Duration2 years
RoleManaging Director Reserve
Country of ResidenceSingapore
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMrs Anna Olive Magdelene Manz
Date of BirthFebruary 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Victoria Cooper
StatusCurrent
Appointed05 November 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMrs Cristina Diezhandino
Date of BirthSeptember 1966 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed19 November 2015(114 years after company formation)
Appointment Duration1 year
RoleManaging Director
Country of ResidenceSpain
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMrs Aniko Mahler
Date of BirthNovember 1976 (Born 40 years ago)
NationalityHungarian
StatusCurrent
Appointed19 November 2015(114 years after company formation)
Appointment Duration1 year
RoleHead Of Statutory Compliance
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Frederick Harlock
Date of BirthAugust 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(114 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Christopher John Chamberlain
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(91 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 September 1993)
RoleCompany Director
Correspondence AddressBenham Grange
Halfway
Newbury
Berkshire
RG16 8NE
Director NameColin James Daniel
Date of BirthMay 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(91 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 September 1993)
RoleAccountant
Correspondence Address8 Moreton Lane
Bishopstone
Aylesbury
Buckinghamshire
HP17 8SQ
Director NameMr David Anthony Hardie
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(91 years, 2 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 19 February 1993)
RoleCompany Director
Correspondence Address4715 Old Kent Road
Excelstor
Minnesota 55331
United States
Director NameMr Robert Charles Lowes
Date of BirthOctober 1945 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed30 January 1993(91 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 September 1993)
RoleDeputy Finance Director
Correspondence Address46 Holland Park
London
W11 3RS
Secretary NameMiss Rosana Roughley
NationalityBritish
StatusResigned
Appointed30 January 1993(91 years, 2 months after company formation)
Appointment Duration2 months (resigned 02 April 1993)
RoleCompany Director
Correspondence Address3 Birch Close
Mount Harry Road
Sevenoaks
Kent
TN13 3JQ
Secretary NameMr Roger John Gardner
NationalityBritish
StatusResigned
Appointed02 April 1993(91 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 03 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LW
Director NameIan Reid McMahon
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1993(91 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressTrampletts
53a Bath Street
Abingdon
Oxfordshire
OX14 1EA
Director NameBarry Stewart Jones
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1994(92 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 January 1997)
RoleChartered Accountant
Correspondence Address30 Woodhall Close
Cuckfield
West Sussex
RH17 5HJ
Director NameMartin Roderick Jamieson
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(94 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address12 Queen Street
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7HR
Director NameMr Roger John Gardner
Date of BirthFebruary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(96 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 July 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LW
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2001(99 years, 6 months after company formation)
Appointment Duration1 year (resigned 03 July 2002)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(108 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(108 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 February 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge House Westbrook Street
Blewbury
Didcot
Oxon
OX11 9QB
Director NameSally Catherine Moore
Date of BirthNovember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(108 years, 10 months after company formation)
Appointment Duration6 months (resigned 24 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr John James Nicholls
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(108 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 23 September 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Nandor Makos
Date of BirthMarch 1964 (Born 52 years ago)
NationalityHungarian
StatusResigned
Appointed23 September 2010(108 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 August 2014)
RoleStatutory Compliance Director
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMr John James Nicholls
StatusResigned
Appointed23 September 2010(108 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 February 2012)
RoleCompany Director
Correspondence AddressFlat 13 14 Queen Anne Street
London
W1G 9LG
Director NameMr David Heginbottom
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(109 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 February 2012)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Stephen John Bolton
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(109 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Jose Alberto Ibeas Franco
Date of BirthMarch 1972 (Born 44 years ago)
NationalitySpanish
StatusResigned
Appointed16 December 2011(110 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameRory John O'Keeffe
Date of BirthFebruary 1972 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed01 November 2013(111 years, 11 months after company formation)
Appointment Duration1 year (resigned 18 November 2014)
RoleGlobal Head Of Innovation
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMs Deirdre Ann Mahlan
Date of BirthJune 1962 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2013(111 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Ravi Rajagopal
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(111 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDiageo Corporate Officer A Limited (Corporation)
StatusResigned
Appointed03 July 2002(100 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 23 September 2010)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusResigned
Appointed03 July 2002(100 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 23 September 2010)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameDiageo Corporate Officer A Limited (Corporation)
StatusResigned
Appointed03 July 2002(100 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 23 September 2010)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ

Contact

Websitegeneralmills.com
Telephone020 89786000
Telephone regionLondon

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

15.1m at £1Grand Metropolitan LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£122,679,000
Current Liabilities£1,216,000

Accounts

Latest Accounts30 June 2015 (1 year, 5 months ago)
Next Accounts Due31 March 2017 (3 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return30 January 2016 (10 months, 1 week ago)
Next Return Due27 February 2017 (2 months, 3 weeks from now)

Filing History

3 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 15,139,256
(9 pages)
7 January 2016Full accounts made up to 30 June 2015 (15 pages)
6 January 2016Auditor's resignation (1 page)
23 November 2015Appointment of Mrs Cristina Diezhandino as a director on 19 November 2015 (2 pages)
23 November 2015Appointment of Mrs Aniko Mahler as a director on 19 November 2015 (2 pages)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
29 July 2015Termination of appointment of Ravi Rajagopal as a director on 20 July 2015 (1 page)
31 May 2015Termination of appointment of Deirdre Ann Mahlan as a director on 20 May 2015 (1 page)
31 May 2015Appointment of Ms Anna Olive Magdelene Manz as a director on 20 May 2015 (2 pages)
31 March 2015Full accounts made up to 30 June 2014 (13 pages)
9 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 15,139,256
(9 pages)
20 November 2014Appointment of James Edward Milton Thompson as a director on 18 November 2014 (2 pages)
20 November 2014Termination of appointment of Rory John O'keeffe as a director on 18 November 2014 (1 page)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014Auditor's resignation (2 pages)
1 April 2014Accounts for a dormant company made up to 30 June 2013 (7 pages)
3 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 15,139,256
(10 pages)
13 November 2013Appointment of Ms Deirdre Ann Mahlan as a director (2 pages)
13 November 2013Appointment of Sylvia Condon Saller as a director (2 pages)
13 November 2013Appointment of Director Rory John O'keeffe as a director (2 pages)
12 November 2013Appointment of Mr. Ravi Rajagopal as a director (2 pages)
5 November 2013Company name changed diageo CL3 LIMITED\certificate issued on 05/11/13
  • CONNOT ‐
(3 pages)
27 March 2013Accounts made up to 30 June 2012 (13 pages)
26 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
8 August 2012Statement of company's objects (2 pages)
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
24 March 2012Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012Accounts made up to 30 June 2011 (13 pages)
16 March 2012Termination of appointment of Jose Franco as a director (1 page)
9 March 2012Termination of appointment of David Heginbottom as a director (1 page)
6 March 2012Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012Termination of appointment of John James Nicholls as a secretary (1 page)
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
27 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (11 pages)
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
5 May 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
18 April 2011Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011Appointment of Mr John James Nicholls as a director (2 pages)
15 April 2011Termination of appointment of Sally Moore as a director (1 page)
15 April 2011Termination of appointment of Charles Coase as a director (1 page)
23 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (10 pages)
26 January 2011Termination of appointment of John Nicholls as a director (1 page)
26 January 2011Appointment of Mr John James Nicholls as a secretary (2 pages)
19 January 2011Accounts made up to 30 June 2010 (14 pages)
5 January 2011Company name changed express foods group (international) LIMITED\certificate issued on 05/01/11
  • CONNOT ‐
(3 pages)
9 December 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-07
(1 page)
8 December 2010Particulars of variation of rights attached to shares (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
26 November 2010Change of share class name or designation (2 pages)
26 November 2010Consolidation of shares on 22 November 2010 (5 pages)
26 November 2010Resolutions
  • RES13 ‐ Consolidation/preference shares 22/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
29 September 2010Appointment of Mr John James Nicholls as a director (2 pages)
29 September 2010Appointment of Paul Derek Tunnacliffe as a director (2 pages)
29 September 2010Appointment of Nandor Makos as a director (2 pages)
29 September 2010Appointment of Mr. Charles Dawson Coase as a director (2 pages)
28 September 2010Termination of appointment of Diageo Corporate Officer a Limited as a director (1 page)
28 September 2010Termination of appointment of Diageo Corporate Officer B Limited as a director (1 page)
28 September 2010Termination of appointment of Diageo Corporate Officer a Limited as a secretary (1 page)
28 September 2010Appointment of Sally Catherine Moore as a director (2 pages)
28 September 2010Appointment of Mr Andrew Mark Smith as a director (2 pages)
28 September 2010Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
15 March 2010Accounts made up to 30 June 2009 (13 pages)
26 February 2010Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
25 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
17 March 2009Accounts made up to 30 June 2008 (12 pages)
4 February 2009Return made up to 30/01/09; full list of members (5 pages)
20 March 2008Accounts made up to 30 June 2007 (12 pages)
15 March 2008Return made up to 30/01/08; full list of members (5 pages)
10 May 2007Accounts made up to 30 June 2006 (14 pages)
6 March 2007Return made up to 30/01/07; full list of members (3 pages)
3 February 2006Return made up to 30/01/06; full list of members (3 pages)
31 January 2006Accounts made up to 30 June 2005 (12 pages)
28 February 2005Return made up to 30/01/05; full list of members (3 pages)
23 December 2004Accounts made up to 30 June 2004 (12 pages)
6 May 2004Accounts made up to 30 June 2003 (12 pages)
17 March 2004Return made up to 30/01/04; full list of members (3 pages)
9 March 2004Location of debenture register (1 page)
2 March 2004Location of register of members (1 page)
21 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 2003Accounts made up to 30 June 2002 (12 pages)
27 March 2003Return made up to 30/01/03; full list of members (12 pages)
27 March 2003Location of register of members (1 page)
31 July 2002Director resigned (1 page)
31 July 2002New secretary appointed (2 pages)
31 July 2002Secretary resigned (1 page)
31 July 2002New director appointed (2 pages)
31 July 2002New director appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
2 May 2002Accounts made up to 30 June 2001 (14 pages)
19 February 2002Return made up to 30/01/02; full list of members (7 pages)
23 August 2001New director appointed (2 pages)
22 June 2001Director resigned (1 page)
7 March 2001Return made up to 30/01/01; no change of members (6 pages)
15 December 2000Accounts made up to 30 June 2000 (14 pages)
21 March 2000Accounts made up to 30 June 1999 (16 pages)
9 February 2000Return made up to 30/01/00; full list of members (6 pages)
28 April 1999Accounts made up to 30 June 1998 (17 pages)
10 February 1999Return made up to 30/01/99; full list of members (6 pages)
3 August 1998New director appointed (2 pages)
3 August 1998Director resigned (1 page)
9 June 1998Accounts made up to 30 September 1997 (23 pages)
19 May 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
20 February 1998Return made up to 30/01/98; full list of members (6 pages)
19 February 1997Return made up to 30/01/97; no change of members (5 pages)
13 January 1997Director resigned (1 page)
12 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
6 September 1996Director's particulars changed (1 page)
23 August 1996Auditor's resignation (2 pages)
30 July 1996Accounts made up to 30 September 1995 (23 pages)
11 June 1996Registered office changed on 11/06/96 from: 5 cleveland place london SW1Y 4RR (1 page)
19 February 1996Return made up to 30/01/96; full list of members (6 pages)
30 June 1995Director's particulars changed (4 pages)
28 June 1995Accounts made up to 30 September 1994 (20 pages)
27 June 1994Accounts made up to 30 September 1993 (24 pages)
7 April 1993Accounts made up to 26 September 1992 (101 pages)
16 October 1989Company name changed\certificate issued on 16/10/89 (3 pages)
29 September 1986Company name changed express dairy company LIMITED\certificate issued on 29/09/86 (2 pages)
5 June 1985Accounts made up to 29 September 1984 (13 pages)
12 August 1983Accounts made up to 2 October 1982 (12 pages)
12 August 1983Accounts made up to 2 October 1982 (12 pages)
30 July 1981Accounts made up to 30 September 1980 (11 pages)
21 April 1979Accounts made up to 30 September 1978 (10 pages)
14 July 1978Accounts made up to 27 September 1975 (22 pages)
3 March 1975Accounts made up to 28 September 1974 (20 pages)