Company NameNijjar Dairies Limited
Company StatusActive
Company Number02874484
CategoryPrivate Limited Company
Incorporation Date23 November 1993(30 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Secretary NameRavinder Singh Nijjar
NationalityBritish
StatusCurrent
Appointed06 September 2002(8 years, 9 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Eastman Road
Acton
London
W3 7YG
Director NameMr Ravinder Singh Nijjar
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2013(19 years, 1 month after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Eastman Road
Acton
London
W3 7YG
Director NameMr Balvinder Singh Nijjar
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2020(26 years, 5 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Eastman Road
Acton
London
W3 7YG
Director NameMr Vinesh Harakhchand Shah
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(27 years after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Eastman Road
Acton
London
W3 7YG
Director NameGurbaksh Kaur Nijjar
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Perryn Avenue
London
W3 7NA
Secretary NameBalvinder Singh Nijjar
NationalityBritish
StatusResigned
Appointed23 November 1993(same day as company formation)
RoleSecretary
Correspondence Address16 Croxden Way
Abbeyfields
Elstow
Bedfordshire
MK42 9FX
Director NameMr Balvinder Singh Nijjar
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(2 years after company formation)
Appointment Duration23 years, 8 months (resigned 29 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Eastman Road
Acton
London
W3 7YG
Director NameMr Rajinder Singh Nijjar
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(2 years after company formation)
Appointment Duration6 years, 2 months (resigned 22 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Perryn Avenue
Acton
London
W3 7NA
Director NameKalvinder Singh Nijjar
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2003(10 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 17 July 2006)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address38 Perryn Road
Acton
London
W3 7NA
Director NameRavinder Singh Nijjar
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2003(10 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 05 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Perryn Road
Acton
London
W3 7NA
Director NameMr Bharat Chimanlal Shah
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(16 years, 6 months after company formation)
Appointment Duration11 years, 11 months (resigned 29 April 2022)
RoleDirector/Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Eastman Road
Acton
London
W3 7YG
Director NameMr Jahangir Akbarali Kaba
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(16 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Ashton Gardens
Hounslow
Middlesex
TW4 7BU
Director NameMr Dilip Bhikhu Shah
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(17 years, 8 months after company formation)
Appointment Duration3 months (resigned 01 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Morley Crescent West
Stanmore
London
Greater London
HA7 2LL
Director NameMr Harish Ramchandani
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(17 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Eastman Road
Acton
London
W3 7YG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 November 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameRSN Property Limited (Corporation)
StatusResigned
Appointed22 February 2002(8 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 06 September 2002)
Correspondence Address16 Eastman Road
The Vale
Acton
London
W3 7YG
Director NameElm Milk Limited (Corporation)
StatusResigned
Appointed22 February 2002(8 years, 3 months after company formation)
Appointment Duration6 months (resigned 23 August 2002)
Correspondence AddressGilfach
Llanboidy
Whitland
Carmarthenshire
SA34 0DN
Wales

Contact

Websitefreshways.co.uk
Email address[email protected]
Telephone020 87462046
Telephone regionLondon

Location

Registered Address16 Eastman Road
Acton
London
W3 7YG
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2.2k at £1Nijjar Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£161,601,931
Gross Profit£18,349,533
Net Worth£713,245
Cash£316,908
Current Liabilities£22,157,230

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 November 2023 (5 months ago)
Next Return Due7 December 2024 (7 months, 2 weeks from now)

Charges

7 June 2022Delivered on: 10 June 2022
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Particulars: None.
Outstanding
7 June 2022Delivered on: 10 June 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
26 September 2007Delivered on: 11 October 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
13 May 2003Delivered on: 22 May 2003
Satisfied on: 9 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
16 June 1998Delivered on: 30 June 1998
Satisfied on: 4 June 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

28 November 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
3 October 2023Amended full accounts made up to 31 December 2022 (42 pages)
12 September 2023Full accounts made up to 31 December 2022 (41 pages)
1 December 2022Confirmation statement made on 23 November 2022 with updates (4 pages)
11 October 2022Full accounts made up to 1 January 2022 (40 pages)
14 June 2022Resolutions
  • RES13 ‐ Re-company business 01/06/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
14 June 2022Memorandum and Articles of Association (9 pages)
10 June 2022Registration of charge 028744840005, created on 7 June 2022 (11 pages)
10 June 2022Registration of charge 028744840004, created on 7 June 2022 (7 pages)
8 June 2022Satisfaction of charge 3 in full (1 page)
13 May 2022Termination of appointment of Bharat Chimanlal Shah as a director on 29 April 2022 (1 page)
29 November 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
6 October 2021Director's details changed for Mr Bharat Chimanlal Shah on 4 October 2021 (2 pages)
3 October 2021Full accounts made up to 2 January 2021 (39 pages)
5 July 2021Director's details changed for Mr Balvinder Singh Nijjar on 1 April 2021 (2 pages)
6 May 2021Termination of appointment of Harish Ramchandani as a director on 1 May 2021 (1 page)
4 March 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
4 March 2021Memorandum and Articles of Association (9 pages)
8 December 2020Appointment of Mr Vinesh Harakhchand Shah as a director on 1 December 2020 (2 pages)
30 November 2020Full accounts made up to 28 December 2019 (34 pages)
23 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
17 April 2020Appointment of Mr Balvinder Singh Nijjar as a director on 16 April 2020 (2 pages)
25 November 2019Confirmation statement made on 23 November 2019 with updates (4 pages)
9 October 2019Full accounts made up to 31 December 2018 (34 pages)
7 August 2019Termination of appointment of Balvinder Singh Nijjar as a director on 29 July 2019 (1 page)
26 November 2018Confirmation statement made on 23 November 2018 with updates (4 pages)
6 October 2018Full accounts made up to 31 December 2017 (32 pages)
23 November 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
6 October 2017Full accounts made up to 31 December 2016 (30 pages)
6 October 2017Full accounts made up to 31 December 2016 (30 pages)
29 December 2016Full accounts made up to 31 December 2015 (25 pages)
29 December 2016Full accounts made up to 31 December 2015 (25 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
29 March 2016Termination of appointment of Gurbaksh Kaur Nijjar as a director on 10 March 2016 (2 pages)
29 March 2016Termination of appointment of Gurbaksh Kaur Nijjar as a director on 10 March 2016 (2 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,234
(9 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,234
(9 pages)
28 September 2015Full accounts made up to 31 December 2014 (28 pages)
28 September 2015Full accounts made up to 31 December 2014 (28 pages)
15 July 2015Director's details changed for Ravinder Singh Nijjar on 13 July 2015 (2 pages)
15 July 2015Director's details changed for Mr Balvinder Singh Nijjar on 13 July 2015 (2 pages)
15 July 2015Director's details changed for Ravinder Singh Nijjar on 13 July 2015 (2 pages)
15 July 2015Director's details changed for Mr Balvinder Singh Nijjar on 13 July 2015 (2 pages)
9 July 2015Director's details changed for Mr Bharat Chimanlal Shah on 10 May 2015 (2 pages)
9 July 2015Director's details changed for Harish Ramchandani on 10 May 2015 (2 pages)
9 July 2015Director's details changed for Mr Bharat Chimanlal Shah on 10 May 2015 (2 pages)
9 July 2015Secretary's details changed for Ravinder Singh Nijjar on 10 May 2015 (1 page)
9 July 2015Director's details changed for Ravinder Singh Nijjar on 10 May 2015 (2 pages)
9 July 2015Secretary's details changed for Ravinder Singh Nijjar on 10 May 2015 (1 page)
9 July 2015Director's details changed for Mr Balvinder Singh Nijjar on 11 May 2015 (2 pages)
9 July 2015Director's details changed for Gurbaksh Kaur Nijjar on 10 May 2015 (2 pages)
9 July 2015Director's details changed for Mr Balvinder Singh Nijjar on 11 May 2015 (2 pages)
9 July 2015Director's details changed for Gurbaksh Kaur Nijjar on 10 May 2015 (2 pages)
9 July 2015Director's details changed for Harish Ramchandani on 10 May 2015 (2 pages)
9 July 2015Director's details changed for Ravinder Singh Nijjar on 10 May 2015 (2 pages)
26 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,234
(9 pages)
26 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,234
(9 pages)
7 October 2014Full accounts made up to 31 December 2013 (28 pages)
7 October 2014Full accounts made up to 31 December 2013 (28 pages)
24 June 2014Registered office address changed from 16 Eastman Road Acton London W3 7QQ on 24 June 2014 (1 page)
24 June 2014Registered office address changed from 16 Eastman Road Acton London W3 7QQ on 24 June 2014 (1 page)
4 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2,234
(17 pages)
4 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2,234
(17 pages)
22 October 2013Appointment of Ravinder Singh Nijjar as a director (3 pages)
22 October 2013Appointment of Ravinder Singh Nijjar as a director (3 pages)
7 October 2013Full accounts made up to 31 December 2012 (27 pages)
7 October 2013Full accounts made up to 31 December 2012 (27 pages)
19 March 2013Director's details changed for Mr Bharat Chimanlal Shah on 19 February 2013 (3 pages)
19 March 2013Director's details changed for Mr Bharat Chimanlal Shah on 19 February 2013 (3 pages)
31 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (16 pages)
31 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (16 pages)
4 October 2012Full accounts made up to 31 December 2011 (27 pages)
4 October 2012Full accounts made up to 31 December 2011 (27 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2011Termination of appointment of Dilip Shah as a director (2 pages)
29 November 2011Appointment of Harish Ramchandani as a director (3 pages)
29 November 2011Appointment of Harish Ramchandani as a director (3 pages)
29 November 2011Termination of appointment of Dilip Shah as a director (2 pages)
28 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (16 pages)
28 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (16 pages)
8 September 2011Full accounts made up to 31 December 2010 (25 pages)
8 September 2011Full accounts made up to 31 December 2010 (25 pages)
18 August 2011Appointment of Dilip Bkikhu Shah as a director (3 pages)
18 August 2011Appointment of Dilip Bkikhu Shah as a director (3 pages)
18 August 2011Termination of appointment of Jahangir Kaba as a director (2 pages)
18 August 2011Termination of appointment of Jahangir Kaba as a director (2 pages)
25 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (16 pages)
25 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (16 pages)
26 July 2010Full accounts made up to 31 December 2009 (24 pages)
26 July 2010Full accounts made up to 31 December 2009 (24 pages)
10 June 2010Appointment of Mr Bharat Chimanlal Shah as a director (3 pages)
10 June 2010Appointment of Mr Bharat Chimanlal Shah as a director (3 pages)
10 June 2010Appointment of Jahangir Akbarali Kaba as a director (3 pages)
10 June 2010Appointment of Jahangir Akbarali Kaba as a director (3 pages)
22 January 2010Termination of appointment of Rajinder Nijjar as a director (3 pages)
22 January 2010Termination of appointment of Rajinder Nijjar as a director (3 pages)
21 December 2009Director's details changed for Balvinder Singh Nijjar on 2 February 2008 (1 page)
21 December 2009Director's details changed for Balvinder Singh Nijjar on 2 February 2008 (1 page)
21 December 2009Director's details changed for Balvinder Singh Nijjar on 2 February 2008 (1 page)
21 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (15 pages)
21 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (15 pages)
6 October 2009Full accounts made up to 31 December 2008 (23 pages)
6 October 2009Full accounts made up to 31 December 2008 (23 pages)
26 November 2008Return made up to 23/11/08; full list of members (6 pages)
26 November 2008Return made up to 23/11/08; full list of members (6 pages)
14 October 2008Full accounts made up to 31 December 2007 (22 pages)
14 October 2008Full accounts made up to 31 December 2007 (22 pages)
28 November 2007Return made up to 23/11/07; full list of members (6 pages)
28 November 2007Return made up to 23/11/07; full list of members (6 pages)
11 October 2007Particulars of mortgage/charge (9 pages)
11 October 2007Particulars of mortgage/charge (9 pages)
14 June 2007Full accounts made up to 31 December 2006 (21 pages)
14 June 2007Full accounts made up to 31 December 2005 (23 pages)
14 June 2007Full accounts made up to 31 December 2005 (23 pages)
14 June 2007Full accounts made up to 31 December 2006 (21 pages)
7 December 2006Return made up to 23/11/06; full list of members (6 pages)
7 December 2006Return made up to 23/11/06; full list of members (6 pages)
18 September 2006Accounts for a medium company made up to 31 December 2004 (21 pages)
18 September 2006Accounts for a medium company made up to 31 December 2004 (21 pages)
22 August 2006Director resigned (1 page)
22 August 2006Director resigned (1 page)
2 December 2005Return made up to 23/11/05; full list of members (6 pages)
2 December 2005Return made up to 23/11/05; full list of members (6 pages)
28 November 2005Director resigned (1 page)
28 November 2005Director resigned (1 page)
7 December 2004Return made up to 23/11/04; full list of members (7 pages)
7 December 2004Return made up to 23/11/04; full list of members (7 pages)
16 June 2004Full accounts made up to 31 December 2003 (21 pages)
16 June 2004Full accounts made up to 31 December 2003 (21 pages)
25 January 2004New director appointed (3 pages)
25 January 2004New director appointed (3 pages)
25 January 2004New director appointed (2 pages)
25 January 2004New director appointed (3 pages)
25 January 2004New director appointed (2 pages)
25 January 2004New director appointed (3 pages)
5 January 2004Return made up to 23/11/03; full list of members (7 pages)
5 January 2004Return made up to 23/11/03; full list of members (7 pages)
28 October 2003Full accounts made up to 31 December 2002 (20 pages)
28 October 2003Full accounts made up to 31 December 2002 (20 pages)
4 June 2003Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003Particulars of mortgage/charge (5 pages)
22 May 2003Particulars of mortgage/charge (5 pages)
2 December 2002Return made up to 23/11/02; full list of members (5 pages)
2 December 2002Return made up to 23/11/02; full list of members (5 pages)
27 October 2002Full accounts made up to 31 December 2001 (22 pages)
27 October 2002Full accounts made up to 31 December 2001 (22 pages)
24 September 2002Secretary resigned (1 page)
24 September 2002New secretary appointed (2 pages)
24 September 2002Secretary resigned (1 page)
24 September 2002Director resigned (1 page)
24 September 2002New director appointed (3 pages)
24 September 2002Director resigned (1 page)
24 September 2002Director resigned (1 page)
24 September 2002New secretary appointed (2 pages)
24 September 2002Director resigned (1 page)
24 September 2002New director appointed (3 pages)
24 July 2002Secretary's particulars changed;director's particulars changed (1 page)
24 July 2002Secretary's particulars changed;director's particulars changed (1 page)
12 July 2002Ad 28/12/01--------- £ si 117@1=117 £ ic 2117/2234 (2 pages)
12 July 2002Ad 28/12/01--------- £ si 117@1=117 £ ic 2117/2234 (2 pages)
8 March 2002New director appointed (2 pages)
8 March 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002New director appointed (2 pages)
28 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
28 February 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002Ad 22/02/02--------- £ si 1117@1=1117 £ ic 1000/2117 (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002Director resigned (1 page)
28 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
28 February 2002Ad 22/02/02--------- £ si 1117@1=1117 £ ic 1000/2117 (2 pages)
22 January 2002Nc inc already adjusted 24/12/01 (1 page)
22 January 2002Nc inc already adjusted 24/12/01 (1 page)
15 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 January 2002Return made up to 23/11/01; full list of members (6 pages)
2 January 2002Return made up to 23/11/01; full list of members (6 pages)
21 September 2001Full accounts made up to 31 December 2000 (19 pages)
21 September 2001Full accounts made up to 31 December 2000 (19 pages)
2 January 2001Return made up to 23/11/00; full list of members (6 pages)
2 January 2001Return made up to 23/11/00; full list of members (6 pages)
19 December 2000Secretary's particulars changed;director's particulars changed (1 page)
19 December 2000Secretary's particulars changed;director's particulars changed (1 page)
16 May 2000Full accounts made up to 31 December 1999 (19 pages)
16 May 2000Full accounts made up to 31 December 1999 (19 pages)
18 January 2000Return made up to 23/11/99; full list of members (9 pages)
18 January 2000Return made up to 23/11/99; full list of members (9 pages)
18 August 1999Secretary's particulars changed;director's particulars changed (1 page)
18 August 1999Secretary's particulars changed;director's particulars changed (1 page)
29 March 1999Full accounts made up to 31 December 1998 (17 pages)
29 March 1999Full accounts made up to 31 December 1998 (17 pages)
18 February 1999Director's particulars changed (1 page)
18 February 1999Director's particulars changed (1 page)
18 February 1999Director's particulars changed (1 page)
18 February 1999Secretary's particulars changed;director's particulars changed (1 page)
18 February 1999Secretary's particulars changed;director's particulars changed (1 page)
18 February 1999Director's particulars changed (1 page)
7 January 1999Return made up to 23/11/98; full list of members (8 pages)
7 January 1999Return made up to 23/11/98; full list of members (8 pages)
4 January 1999Registered office changed on 04/01/99 from: old express dairies depot woodside end wembley middlesex HA0 1UT (1 page)
4 January 1999Registered office changed on 04/01/99 from: old express dairies depot woodside end wembley middlesex HA0 1UT (1 page)
2 November 1998Full accounts made up to 31 December 1997 (16 pages)
2 November 1998Full accounts made up to 31 December 1997 (16 pages)
30 June 1998Particulars of mortgage/charge (3 pages)
30 June 1998Particulars of mortgage/charge (3 pages)
5 December 1997Return made up to 23/11/97; full list of members (9 pages)
5 December 1997Return made up to 23/11/97; full list of members (9 pages)
12 October 1997Full accounts made up to 31 December 1996 (14 pages)
12 October 1997Full accounts made up to 31 December 1996 (14 pages)
5 December 1996Return made up to 23/11/96; no change of members (4 pages)
5 December 1996Return made up to 23/11/96; no change of members (4 pages)
28 October 1996Full accounts made up to 31 December 1995 (14 pages)
28 October 1996Full accounts made up to 31 December 1995 (14 pages)
16 January 1996Full accounts made up to 31 December 1994 (12 pages)
16 January 1996Full accounts made up to 31 December 1994 (12 pages)
11 January 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
24 November 1995Return made up to 23/11/95; change of members (6 pages)
24 November 1995Return made up to 23/11/95; change of members (6 pages)
12 October 1995Registered office changed on 12/10/95 from: 4 the grove kingsbury london NW9 0TN (1 page)
12 October 1995Registered office changed on 12/10/95 from: 4 the grove kingsbury london NW9 0TN (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
23 November 1993Incorporation (19 pages)
23 November 1993Incorporation (19 pages)