Dairy UK Limited

Company Name	Dairy UK Limited
Company Status	Active
Company Number	01971245
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1985(38 years, 4 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Paul Vernon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(23 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Michael Gerard Hanley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	14 March 2014(28 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Robert Bishop Graham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 September 2015(29 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Nick Whelan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	11 January 2017(31 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Executive
Country of Residence	Northern Ireland
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Neil Angus Kennedy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(31 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Chairman
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(31 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mrs Shelagh McCone Hancock
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Robert Keith Craig
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(33 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Dairy Farmer
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Lyndon Roger Charles Edwards
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(33 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Organic Farmer
Country of Residence	Wales
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Michael David John Chatters
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(34 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Secretary Name	Mr Colin Matthew Buck
Status	Current
Appointed	01 December 2020(34 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Alan Wyn Jones
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(35 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Colin Kelly
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2023(37 years after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	Ireland
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Jonathan Dixon
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 July 2023(37 years, 7 months after company formation)
Appointment Duration	9 months
Role	Svp Sales
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Timothy Derwas Dale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(37 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Dairy Farmer
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Sebastiaan Padberg
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	04 January 2024(38 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Frank George Bennett Blake
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Pannal Ash Road Harrogate North Yorkshire HG2 9JL

Director Name	Michael James Bolderston
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 June 1992)
Role	Managing Director
Correspondence Address	Summerhill Edgmond Newport Shropshire TF10 8HD

Director Name	John Clifford
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 1993)
Role	Executive Chairman
Correspondence Address	Blue Mountain Popeswood Road Bracknell Berkshire RG12 5AD

Secretary Name	William Rodney Freeman
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Lavender Cottage The Street Harkstead Ipswich Suffolk IP9 1BN

Director Name	John Trevor Blackburn
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	164 High Street Hook Goole East Yorkshire DN14 5PL

Director Name	Laurence Berry
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	37 Highgate Cherry Burton Beverley North Humberside HU17 7RR

Secretary Name	Mr Robert Edwin Kirk McKeith
Nationality	British
Status	Resigned
Appointed	01 July 1995(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	49 Heath Gardens Twickenham Middlesex TW1 4LY

Secretary Name	Mr John Philip Price
Nationality	British
Status	Resigned
Appointed	21 November 1997(11 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rossmore Court Park Road London NW1 6XX

Secretary Name	Mr James Begg
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hinchley Drive Esher Surrey KT10 0BZ

Director Name	Paul Andrew David Aston
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 2000)
Role	Dairy Controller
Correspondence Address	19 Larch Avenue Nettleham Lincoln Lincolnshire LN2 2GB

Secretary Name	Mr Simon Charles Bates
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 August 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 St Leonards Avenue Windsor Berkshire SL4 1HX

Director Name	Mr Aubrey Adcock
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmleigh Farm Cotesbach Lutterworth Leicestershire LE17 4HZ

Director Name	Mr Frank Wesley Abbey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2005)
Role	Farmer
Country of Residence	England
Correspondence Address	The Manor Moss End Farm Hawkhills, Easingwold York North Yorkshire YO61 3EW

Director Name	Mr Andrew Thomas Cooksey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(20 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 July 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Overton Edge Whitewood Lane Malpas Cheshire SY14 7DJ Wales

Director Name	Mr Mark Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(21 years after company formation)
Appointment Duration	10 years (resigned 26 January 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Orchard Frensham Surrey GU10 3AF

Director Name	Ms Kate Allum
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(24 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 High Holborn London WC1V 7EP

Secretary Name	Mr Kirk John Hunter
Status	Resigned
Appointed	01 August 2010(24 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Philip Timothy Peter Allin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	93 Baker Street London W1U 6QQ

Director Name	Mr Nigel James Byham
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(27 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(32 years, 6 months after company formation)
Appointment Duration	5 years (resigned 21 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Contact

Website	dairyuk.org
Telephone	020 74867244
Telephone region	London

Location

Registered Address	210 High Holborn London WC1V 7EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,529,713
Net Worth	£5,562,209
Cash	£245,411
Current Liabilities	£522,688

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Charges

11 November 2011	Delivered on: 24 November 2011 Persons entitled: Simon Charles Bates, Ralph Peter Walker and Dalriada Trustees Limited as Trustees of the Dairy UK Limited Pension Scheme Classification: Legal mortgage Secured details: All monies due or to become due up to a maximium amount of Â£1,700,000 from the company to the chargee and any persons (including without limitation the trustees from time to time of the dairy UK limited pension scheme governed by a definitive trust deed and rules dated 1 january 2011 (the dairy scheme) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 37 queens gate kensington, london t/no 184269 together with all buildings, fixtures and fixed plant and machinery see image for full details. Outstanding

11 November 2011

Delivered on: 24 November 2011
Persons entitled: Simon Charles Bates, Ralph Peter Walker and Dalriada Trustees Limited as Trustees of the Dairy UK Limited Pension Scheme

Classification: Legal mortgage
Secured details: All monies due or to become due up to a maximium amount of Â£1,700,000 from the company to the chargee and any persons (including without limitation the trustees from time to time of the dairy UK limited pension scheme governed by a definitive trust deed and rules dated 1 january 2011 (the dairy scheme) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land k/a 37 queens gate kensington, london t/no 184269 together with all buildings, fixtures and fixed plant and machinery see image for full details.
Outstanding

Filing History

21 August 2023	Full accounts made up to 31 December 2022 (27 pages)
31 July 2023	Termination of appointment of Afshin Amirahmadi as a director on 21 July 2023 (1 page)
31 July 2023	Appointment of Mr Jonathan Dixon as a director on 21 July 2023 (2 pages)
16 January 2023	Termination of appointment of Michael Gerard Hanley as a director on 1 January 2023 (1 page)
16 January 2023	Appointment of Mr Colin Kelly as a director on 1 January 2023 (2 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
19 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 October 2022	Memorandum and Articles of Association (30 pages)
27 June 2022	Full accounts made up to 31 December 2021 (26 pages)
23 June 2022	Auditor's resignation (1 page)
19 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (26 pages)
27 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
16 February 2021	Appointment of Mr Alan Wyn Jones as a director on 1 February 2021 (2 pages)
1 December 2020	Termination of appointment of Kirk John Hunter as a secretary on 1 December 2020 (1 page)
1 December 2020	Appointment of Mr Colin Matthew Buck as a secretary on 1 December 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (27 pages)
9 July 2020	Termination of appointment of Patrick Markus Muller as a director on 1 July 2020 (1 page)
9 July 2020	Cessation of Muller Uk & Ireland Group Llp as a person with significant control on 1 July 2020 (1 page)
5 June 2020	Termination of appointment of Hugues Bernard Meaudre as a director on 1 June 2020 (1 page)
5 June 2020	Appointment of Mr Michael David John Chatters as a director on 1 June 2020 (2 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
7 November 2019	Appointment of Mr Lyndon Roger Charles Edwards as a director on 6 November 2019 (2 pages)
7 November 2019	Termination of appointment of Arthur Richard Fearnall as a director on 6 November 2019 (1 page)
12 September 2019	Full accounts made up to 31 December 2018 (27 pages)
31 July 2019	Appointment of Mr Robert Keith Craig as a director on 31 July 2019 (2 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Richard David Pearman as a director on 31 March 2019 (1 page)
13 February 2019	Auditor's resignation (1 page)
4 October 2018	Appointment of Mr Patrick Markus Muller as a director on 1 October 2018 (2 pages)
1 October 2018	Appointment of Mr Hugues Bernard Meaudre as a director on 1 October 2018 (2 pages)
28 September 2018	Termination of appointment of Gabriel D'arcy as a director on 28 September 2018 (1 page)
28 September 2018	Termination of appointment of Andrew Ronald Mcinnes as a director on 28 September 2018 (1 page)
28 September 2018	Termination of appointment of Garfield Mark Taylor as a director on 28 September 2018 (1 page)
18 July 2018	Accounts for a small company made up to 31 December 2017 (31 pages)
10 July 2018	Director's details changed for Mrs Shelagh Mccone Hancock on 10 July 2018 (2 pages)
10 July 2018	Appointment of Mr Afshin Amirahmadi as a director on 30 June 2018 (2 pages)
10 July 2018	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 30 June 2018 (1 page)
23 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
9 February 2018	Appointment of Mr Richard David Pearman as a director on 9 February 2018 (2 pages)
8 February 2018	Termination of appointment of Lyndon Roger Charles Edwards as a director on 8 February 2018 (1 page)
8 February 2018	Appointment of Mr Gabriel D'arcy as a director on 8 February 2018 (2 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 October 2017	Memorandum and Articles of Association (37 pages)
25 October 2017	Memorandum and Articles of Association (37 pages)
29 September 2017	Termination of appointment of Nigel James Byham as a director on 14 September 2017 (1 page)
29 September 2017	Termination of appointment of Nigel James Byham as a director on 14 September 2017 (1 page)
29 September 2017	Termination of appointment of Timothy David Dobbin as a director on 14 September 2017 (1 page)
29 September 2017	Termination of appointment of Jane Karen Haywood as a director on 14 September 2017 (1 page)
29 September 2017	Termination of appointment of Jane Karen Haywood as a director on 14 September 2017 (1 page)
29 September 2017	Termination of appointment of Timothy David Dobbin as a director on 14 September 2017 (1 page)
6 September 2017	Accounts for a small company made up to 31 December 2016 (33 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (33 pages)
25 August 2017	Termination of appointment of James Robert Neville as a director on 24 August 2017 (1 page)
25 August 2017	Termination of appointment of James Robert Neville as a director on 24 August 2017 (1 page)
10 May 2017	Director's details changed for Ms Jane Karen Haywood on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Paul Vernon on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr James Robert Neville on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Paul Vernon on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Timothy David Dobbin on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Timothy David Dobbin on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Ms Jane Karen Haywood on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr James Robert Neville on 10 May 2017 (2 pages)
3 May 2017	Appointment of Ms Shelagh Mccone Hancock as a director on 2 May 2017 (2 pages)
3 May 2017	Appointment of Ms Shelagh Mccone Hancock as a director on 2 May 2017 (2 pages)
2 May 2017	Termination of appointment of Michael James Gallacher as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Michael James Gallacher as a director on 2 May 2017 (1 page)
25 April 2017	Termination of appointment of Peter Giotz-Carlsen as a director on 14 April 2017 (1 page)
25 April 2017	Termination of appointment of Peter Giotz-Carlsen as a director on 14 April 2017 (1 page)
25 April 2017	Termination of appointment of Ronald Klaas Otto Kers as a director on 14 April 2017 (1 page)
25 April 2017	Termination of appointment of Ronald Klaas Otto Kers as a director on 14 April 2017 (1 page)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
1 February 2017	Appointment of Mr Neil Angus Kennedy as a director on 26 January 2017 (2 pages)
1 February 2017	Appointment of Mr Neil Angus Kennedy as a director on 26 January 2017 (2 pages)
31 January 2017	Appointment of Mr Thomas Alexander Atherton as a director on 26 January 2017 (2 pages)
31 January 2017	Appointment of Mr Thomas Alexander Atherton as a director on 26 January 2017 (2 pages)
30 January 2017	Termination of appointment of Mark Allen as a director on 26 January 2017 (1 page)
30 January 2017	Termination of appointment of Mark Allen as a director on 26 January 2017 (1 page)
12 January 2017	Appointment of Mr Nick Whelan as a director on 11 January 2017 (2 pages)
12 January 2017	Appointment of Mr Nick Whelan as a director on 11 January 2017 (2 pages)
22 June 2016	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 13 May 2016 (2 pages)
22 June 2016	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 13 May 2016 (2 pages)
9 June 2016	Full accounts made up to 31 December 2015 (24 pages)
9 June 2016	Full accounts made up to 31 December 2015 (24 pages)
28 April 2016	Annual return made up to 17 April 2016 no member list (12 pages)
28 April 2016	Annual return made up to 17 April 2016 no member list (12 pages)
16 November 2015	Appointment of Mr Garfield Mark Taylor as a director on 25 June 2015 (2 pages)
16 November 2015	Appointment of Mr Michael James Gallacher as a director on 25 June 2015 (2 pages)
16 November 2015	Appointment of Mr Michael James Gallacher as a director on 25 June 2015 (2 pages)
16 November 2015	Appointment of Mr Garfield Mark Taylor as a director on 25 June 2015 (2 pages)
12 November 2015	Termination of appointment of William Gerard Keane as a director on 18 September 2015 (1 page)
12 November 2015	Appointment of Mr Andrew Ronald Mcinnes as a director on 18 September 2015 (2 pages)
12 November 2015	Appointment of Mr Robert Bishop Graham as a director on 18 September 2015 (2 pages)
12 November 2015	Appointment of Mr Andrew Ronald Mcinnes as a director on 18 September 2015 (2 pages)
12 November 2015	Termination of appointment of Andrew James Smith as a director on 15 May 2015 (1 page)
12 November 2015	Appointment of Mr Robert Bishop Graham as a director on 18 September 2015 (2 pages)
12 November 2015	Termination of appointment of William Gerard Keane as a director on 18 September 2015 (1 page)
12 November 2015	Termination of appointment of Andrew James Smith as a director on 15 May 2015 (1 page)
1 June 2015	Full accounts made up to 31 December 2014 (22 pages)
1 June 2015	Full accounts made up to 31 December 2014 (22 pages)
28 May 2015	Auditor's resignation (1 page)
28 May 2015	Auditor's resignation (1 page)
17 April 2015	Termination of appointment of Kate Allum as a director on 16 April 2015 (1 page)
17 April 2015	Termination of appointment of Kate Allum as a director on 16 April 2015 (1 page)
17 April 2015	Annual return made up to 17 April 2015 no member list (11 pages)
17 April 2015	Annual return made up to 17 April 2015 no member list (11 pages)
4 February 2015	Registered office address changed from , 93 Baker Street, London, W1U 6QQ to 210 High Holborn London WC1V 7EP on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from , 93 Baker Street, London, W1U 6QQ to 210 High Holborn London WC1V 7EP on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 93 Baker Street London W1U 6QQ to 210 High Holborn London WC1V 7EP on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from , 93 Baker Street, London, W1U 6QQ to 210 High Holborn London WC1V 7EP on 4 February 2015 (1 page)
14 January 2015	Appointment of Mr Peter Giotz-Carlsen as a director on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Peter Giotz-Carlsen as a director on 1 August 2014 (2 pages)
14 January 2015	Appointment of Mr Arthur Richard Fearnall as a director on 22 August 2014 (2 pages)
14 January 2015	Appointment of Mr Peter Giotz-Carlsen as a director on 1 August 2014 (2 pages)
14 January 2015	Termination of appointment of Peter Lauritzen as a director on 31 July 2014 (1 page)
14 January 2015	Appointment of Mr Arthur Richard Fearnall as a director on 22 August 2014 (2 pages)
14 January 2015	Termination of appointment of Andrew Simon Rodda as a director on 19 September 2014 (1 page)
14 January 2015	Termination of appointment of Peter Lauritzen as a director on 31 July 2014 (1 page)
14 January 2015	Termination of appointment of Andrew Simon Rodda as a director on 19 September 2014 (1 page)
14 January 2015	Termination of appointment of Philip Timothy Peter Allin as a director on 16 May 2014 (1 page)
14 January 2015	Termination of appointment of Philip Timothy Peter Allin as a director on 16 May 2014 (1 page)
6 June 2014	Full accounts made up to 31 December 2013 (25 pages)
6 June 2014	Full accounts made up to 31 December 2013 (25 pages)
17 April 2014	Appointment of Mr Michael Gerard Hanley as a director (2 pages)
17 April 2014	Appointment of Mr Michael Gerard Hanley as a director (2 pages)
17 April 2014	Annual return made up to 17 April 2014 no member list (13 pages)
17 April 2014	Annual return made up to 17 April 2014 no member list (13 pages)
15 November 2013	Appointment of Mr Andrew Simon Rodda as a director (2 pages)
15 November 2013	Appointment of Mr Nigel James Byham as a director (2 pages)
15 November 2013	Termination of appointment of Bernard Plumb as a director (1 page)
15 November 2013	Termination of appointment of Bernard Plumb as a director (1 page)
15 November 2013	Appointment of Mr Nigel James Byham as a director (2 pages)
15 November 2013	Appointment of Mr Andrew Simon Rodda as a director (2 pages)
19 July 2013	Full accounts made up to 31 December 2012 (24 pages)
19 July 2013	Full accounts made up to 31 December 2012 (24 pages)
1 May 2013	Annual return made up to 17 April 2013 no member list (12 pages)
1 May 2013	Annual return made up to 17 April 2013 no member list (12 pages)
1 May 2013	Appointment of Mr William Gerard Keane as a director (2 pages)
1 May 2013	Appointment of Mr William Gerard Keane as a director (2 pages)
18 April 2013	Appointment of Mr Ronald Klaas Otto Kers as a director (2 pages)
18 April 2013	Appointment of Mr Ronald Klaas Otto Kers as a director (2 pages)
18 April 2013	Termination of appointment of Neil Kennedy as a director (1 page)
18 April 2013	Termination of appointment of Neil Kennedy as a director (1 page)
25 February 2013	Appointment of Mr Philip Timothy Peter Allin as a director (2 pages)
25 February 2013	Termination of appointment of Rex Ward as a director (1 page)
25 February 2013	Termination of appointment of Rex Ward as a director (1 page)
25 February 2013	Appointment of Mr Philip Timothy Peter Allin as a director (2 pages)
25 February 2013	Termination of appointment of William Keane as a director (1 page)
25 February 2013	Termination of appointment of William Keane as a director (1 page)
1 October 2012	Termination of appointment of Robert Wiseman as a director (1 page)
1 October 2012	Termination of appointment of Robert Wiseman as a director (1 page)
25 July 2012	Full accounts made up to 31 December 2011 (26 pages)
25 July 2012	Full accounts made up to 31 December 2011 (26 pages)
11 May 2012	Annual return made up to 17 April 2012 no member list (15 pages)
11 May 2012	Annual return made up to 17 April 2012 no member list (15 pages)
27 April 2012	Termination of appointment of Gharry Eccles as a director (1 page)
27 April 2012	Termination of appointment of Gharry Eccles as a director (1 page)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (28 pages)
18 July 2011	Full accounts made up to 31 December 2010 (28 pages)
11 May 2011	Annual return made up to 17 April 2011 no member list (15 pages)
11 May 2011	Annual return made up to 17 April 2011 no member list (15 pages)
4 May 2011	Appointment of Mr Gharry Abraham Eccles as a director (2 pages)
4 May 2011	Appointment of Mr Gharry Abraham Eccles as a director (2 pages)
3 May 2011	Termination of appointment of Stewart Gilliland as a director (1 page)
3 May 2011	Termination of appointment of Stewart Gilliland as a director (1 page)
19 April 2011	Appointment of Mr Lyndon Roger Charles Edwards as a director (2 pages)
19 April 2011	Appointment of Mr Lyndon Roger Charles Edwards as a director (2 pages)
22 December 2010	Appointment of Mr Willian Gerard Keane as a director (2 pages)
22 December 2010	Appointment of Mr Willian Gerard Keane as a director (2 pages)
21 December 2010	Termination of appointment of Roger Evans as a director (1 page)
21 December 2010	Termination of appointment of Martyn Wilks as a director (1 page)
21 December 2010	Termination of appointment of Martyn Wilks as a director (1 page)
21 December 2010	Termination of appointment of Roger Evans as a director (1 page)
23 August 2010	Appointment of Ms Kate Allum as a director (2 pages)
23 August 2010	Appointment of Ms Kate Allum as a director (2 pages)
20 August 2010	Termination of appointment of John Mustoe as a director (1 page)
20 August 2010	Termination of appointment of John Mustoe as a director (1 page)
6 August 2010	Appointment of Mr Kirk John Hunter as a secretary (1 page)
6 August 2010	Termination of appointment of Simon Bates as a secretary (1 page)
6 August 2010	Appointment of Mr Kirk John Hunter as a secretary (1 page)
6 August 2010	Termination of appointment of Simon Bates as a secretary (1 page)
5 August 2010	Full accounts made up to 31 December 2009 (28 pages)
5 August 2010	Full accounts made up to 31 December 2009 (28 pages)
13 May 2010	Director's details changed for Mr Bernard William Plumb on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Mr James Robert Neville on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Jane Karen Haywood on 1 January 2010 (2 pages)
13 May 2010	Annual return made up to 17 April 2010 no member list (10 pages)
13 May 2010	Director's details changed for Mr James Robert Neville on 1 January 2010 (2 pages)
13 May 2010	Annual return made up to 17 April 2010 no member list (10 pages)
13 May 2010	Director's details changed for Mr James Robert Neville on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Paul Vernon on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Paul Vernon on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Rex John Ward on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Rex John Ward on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Mr Bernard William Plumb on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Peter Lauritzen on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Jane Karen Haywood on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Paul Vernon on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Mr Bernard William Plumb on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Peter Lauritzen on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Jane Karen Haywood on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Peter Lauritzen on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Rex John Ward on 1 January 2010 (2 pages)
12 May 2010	Appointment of Mr James Robert Neville as a director (1 page)
12 May 2010	Appointment of Mr Bernard William Plumb as a director (1 page)
12 May 2010	Appointment of Mr James Robert Neville as a director (1 page)
12 May 2010	Termination of appointment of Leslie Knipe as a director (1 page)
12 May 2010	Termination of appointment of Andrew Cooksey as a director (1 page)
12 May 2010	Termination of appointment of Andrew Cooksey as a director (1 page)
12 May 2010	Termination of appointment of Leslie Knipe as a director (1 page)
12 May 2010	Appointment of Mr Bernard William Plumb as a director (1 page)
9 February 2010	Appointment of Mr John William Tarleton Mustoe as a director (2 pages)
9 February 2010	Appointment of Mr John William Tarleton Mustoe as a director (2 pages)
8 February 2010	Termination of appointment of Peter Humphreys as a director (1 page)
8 February 2010	Termination of appointment of Peter Humphreys as a director (1 page)
11 July 2009	Full accounts made up to 31 December 2008 (28 pages)
11 July 2009	Full accounts made up to 31 December 2008 (28 pages)
16 May 2009	Director appointed paul vernon (2 pages)
16 May 2009	Director appointed paul vernon (2 pages)
14 May 2009	Annual return made up to 17/04/09 (6 pages)
14 May 2009	Annual return made up to 17/04/09 (6 pages)
13 May 2009	Director appointed jane karen haywood (2 pages)
13 May 2009	Director appointed jane karen haywood (2 pages)
24 December 2008	Director appointed rex john ward (2 pages)
24 December 2008	Director appointed rex john ward (2 pages)
3 November 2008	Director appointed martyn wilks (2 pages)
3 November 2008	Director appointed martyn wilks (2 pages)
10 October 2008	Full accounts made up to 31 December 2007 (33 pages)
10 October 2008	Full accounts made up to 31 December 2007 (33 pages)
25 September 2008	Appointment terminated director david curry (1 page)
25 September 2008	Appointment terminated director david curry (1 page)
19 September 2008	Appointment terminated director gwyn jones (1 page)
19 September 2008	Director appointed neil angus kennedy (2 pages)
19 September 2008	Director appointed neil angus kennedy (2 pages)
19 September 2008	Appointment terminated director gwyn jones (1 page)
18 July 2008	Appointment terminated director barry nicholls (1 page)
18 July 2008	Appointment terminated director barry nicholls (1 page)
9 May 2008	Annual return made up to 17/04/08 (6 pages)
9 May 2008	Annual return made up to 17/04/08 (6 pages)
9 May 2008	Director's change of particulars / peter humphreys / 17/04/2008 (1 page)
9 May 2008	Director's change of particulars / peter humphreys / 17/04/2008 (1 page)
4 January 2008	Auditor's resignation (1 page)
4 January 2008	Auditor's resignation (1 page)
27 July 2007	New director appointed (4 pages)
27 July 2007	New director appointed (4 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
22 May 2007	Annual return made up to 17/04/07 363(288) ‐ Director's particulars changed (9 pages)
22 May 2007	Annual return made up to 17/04/07 363(288) ‐ Director's particulars changed (9 pages)
23 April 2007	Full accounts made up to 31 December 2006 (28 pages)
23 April 2007	Full accounts made up to 31 December 2006 (28 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
3 June 2006	Full accounts made up to 31 December 2005 (28 pages)
3 June 2006	Full accounts made up to 31 December 2005 (28 pages)
31 May 2006	Annual return made up to 17/04/06 363(288) ‐ Director's particulars changed (9 pages)
31 May 2006	Annual return made up to 17/04/06 363(288) ‐ Director's particulars changed (9 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
27 June 2005	New director appointed (4 pages)
27 June 2005	New director appointed (4 pages)
17 June 2005	New director appointed (3 pages)
17 June 2005	New director appointed (3 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
16 May 2005	Annual return made up to 17/04/05 363(287) ‐ Registered office changed on 16/05/05 363(288) ‐ Director's particulars changed (9 pages)
16 May 2005	Annual return made up to 17/04/05 363(287) ‐ Registered office changed on 16/05/05 363(288) ‐ Director's particulars changed (9 pages)
23 March 2005	Full accounts made up to 31 December 2004 (27 pages)
23 March 2005	Full accounts made up to 31 December 2004 (27 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
26 October 2004	New director appointed (4 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (4 pages)
26 October 2004	New director appointed (3 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2004	Memorandum and Articles of Association (78 pages)
5 October 2004	Memorandum and Articles of Association (78 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2004	Company name changed the dairy industry association l imited\certificate issued on 29/09/04 (2 pages)
29 September 2004	Company name changed the dairy industry association l imited\certificate issued on 29/09/04 (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Annual return made up to 17/04/04 363(288) ‐ Director resigned (8 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Annual return made up to 17/04/04 363(288) ‐ Director resigned (8 pages)
27 March 2004	Full accounts made up to 31 December 2003 (22 pages)
27 March 2004	Full accounts made up to 31 December 2003 (22 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
16 May 2003	Annual return made up to 17/04/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
16 May 2003	Annual return made up to 17/04/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 May 2003	Registered office changed on 09/05/03 from: 19 cornwall terrace, london, NW1 4QP (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 19 cornwall terrace london NW1 4QP (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
31 March 2003	Full accounts made up to 31 December 2002 (23 pages)
31 March 2003	Full accounts made up to 31 December 2002 (23 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
17 May 2002	Annual return made up to 17/04/02 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Annual return made up to 17/04/02 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
24 April 2002	Full accounts made up to 31 December 2001 (16 pages)
24 April 2002	Full accounts made up to 31 December 2001 (16 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
9 April 2002	Memorandum and Articles of Association (36 pages)
9 April 2002	Memorandum and Articles of Association (36 pages)
21 March 2002	Company name changed the dairy industry federation li mited\certificate issued on 21/03/02 (4 pages)
21 March 2002	Company name changed the dairy industry federation li mited\certificate issued on 21/03/02 (4 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
14 May 2001	Annual return made up to 17/04/01 363(288) ‐ Director's particulars changed (7 pages)
14 May 2001	Annual return made up to 17/04/01 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Memorandum and Articles of Association (27 pages)
8 May 2001	Memorandum and Articles of Association (27 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2001	Full accounts made up to 31 December 2000 (17 pages)
6 April 2001	Full accounts made up to 31 December 2000 (17 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
10 May 2000	Annual return made up to 17/04/00 363(288) ‐ Director's particulars changed (8 pages)
10 May 2000	Annual return made up to 17/04/00 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
30 March 2000	Full accounts made up to 31 December 1999 (18 pages)
30 March 2000	Full accounts made up to 31 December 1999 (18 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
24 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1999	Full accounts made up to 31 December 1998 (17 pages)
15 May 1999	Annual return made up to 17/04/99 363(288) ‐ Director's particulars changed (14 pages)
15 May 1999	Annual return made up to 17/04/99 363(288) ‐ Director's particulars changed (14 pages)
15 May 1999	Full accounts made up to 31 December 1998 (17 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
6 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
6 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
29 May 1998	Full accounts made up to 31 December 1997 (18 pages)
29 May 1998	Full accounts made up to 31 December 1997 (18 pages)
18 May 1998	Annual return made up to 17/04/98 (13 pages)
18 May 1998	Annual return made up to 17/04/98 (13 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
24 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 November 1997	Memorandum and Articles of Association (27 pages)
24 November 1997	Memorandum and Articles of Association (27 pages)
24 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
15 May 1997	Full accounts made up to 31 December 1996 (18 pages)
15 May 1997	Full accounts made up to 31 December 1996 (18 pages)
6 May 1997	Annual return made up to 17/04/97 363(288) ‐ Director's particulars changed (17 pages)
6 May 1997	Annual return made up to 17/04/97 363(288) ‐ Director's particulars changed (17 pages)
24 January 1997	New director appointed (3 pages)
24 January 1997	New director appointed (3 pages)
23 January 1997	Auditor's resignation (1 page)
23 January 1997	Auditor's resignation (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
9 November 1996	Director resigned (1 page)
9 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
19 May 1996	Annual return made up to 17/04/96 363(288) ‐ Director's particulars changed (16 pages)
19 May 1996	Full accounts made up to 31 December 1995 (17 pages)
19 May 1996	Full accounts made up to 31 December 1995 (17 pages)
19 May 1996	New director appointed (2 pages)
19 May 1996	Annual return made up to 17/04/96 363(288) ‐ Director's particulars changed (16 pages)
19 May 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Annual return made up to 17/04/95 363(288) ‐ Director's particulars changed;director resigned (22 pages)
16 May 1995	Annual return made up to 17/04/95 363(288) ‐ Director's particulars changed;director resigned (22 pages)
16 May 1995	Full accounts made up to 31 December 1994 (16 pages)
16 May 1995	Full accounts made up to 31 December 1994 (16 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)