Wessex Dairy Products Limited

Company Name	Wessex Dairy Products Limited
Company Status	Dissolved
Company Number	03415309
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 8 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Mark Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	31 October 2005(8 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (closed 27 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Closed
Appointed	01 April 2008(10 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2013(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Kenneth Frank George Parish
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallen Lodge Hallen Road Hallen Bristol BS10 7RH

Director Name	Nicholas William Edson Maynard
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(1 day after company formation)
Appointment Duration	1 year (resigned 10 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frampton House Frampton Dorchester Dorset DT2 9NU

Director Name	Nicholas William Edson Maynard
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(1 day after company formation)
Appointment Duration	1 year (resigned 10 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frampton House Frampton Dorchester Dorset DT2 9NU

Director Name	Robert Scott Caul
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(1 day after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 March 1998)
Role	Chartered Accountant
Correspondence Address	7 Cowper Road Redland Bristol BS6 6NY

Director Name	Paul Anthony Wright
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(1 day after company formation)
Appointment Duration	1 year (resigned 10 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Ladies Thornton Avenue Warsash Southampton Hampshire SO31 9FL

Director Name	Paul Anthony Wright
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(1 day after company formation)
Appointment Duration	1 year (resigned 10 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Ladies Thornton Avenue Warsash Southampton Hampshire SO31 9FL

Secretary Name	Robert Scott Caul
Nationality	British
Status	Resigned
Appointed	07 August 1997(1 day after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 March 1998)
Role	Chartered Accountant
Correspondence Address	7 Cowper Road Redland Bristol BS6 6NY

Director Name	Mr Norman Wright
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dyrham Close Thornbury Bristol BS35 1SX

Secretary Name	Mr Norman Wright
Nationality	British
Status	Resigned
Appointed	03 March 1998(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dyrham Close Thornbury Bristol BS35 1SX

Director Name	Ian Alexander Turner
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Fairfield Penruddock Penrith Cumbria CA11 0RS

Director Name	Mr Robert Scott Caul
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage The Green Tockington Bristol BS32 4LG

Director Name	Brian Dean
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Alpaydup 14 Hillsboro Woolavington Bridgwater Somerset TA7 8EZ

Director Name	Mr Anthony Gerard Fitzhenry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stoke Hill Stoke Bishop Bristol South Gloucestershire BS9 1JL

Director Name	Mr Garfield Mark Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Logan Road Bishopton Bristol BS7 8DS

Director Name	Mr Howard Marshall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rundale Barn Rectory Lane Cromhall Wotton Under Edge South Gloucestershire GL12 8AN Wales

Director Name	Christopher David Roberts
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	7 Clover Close Lindford Bordon Hampshire GU35 0YH

Director Name	Mr Mark Skipwith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(2 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 School Lane Itchen Abbas Winchester Hampshire SO21 1BE

Director Name	John Asdell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(2 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 September 2000)
Role	Company Director
Correspondence Address	White Gates Farleigh Ramsden Road Godalming Surrey GU7 1QE

Secretary Name	Mr Mark Skipwith
Nationality	British
Status	Resigned
Appointed	18 January 2000(2 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 School Lane Itchen Abbas Winchester Hampshire SO21 1BE

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	03 July 2000(2 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	Mr David Michael Lattimore
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Forge House Coates Cirencester Gloucestershire GL7 6NH Wales

Director Name	Hugh Fox
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2003)
Role	Ingridients Director
Correspondence Address	10 The Willows Albany Crescent, Claygate Esher Surrey KT10 0PR

Director Name	Michael John Sheldon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2005)
Role	Managing Director Purchasing
Country of Residence	United Kingdom
Correspondence Address	260 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 3NT

Director Name	Andrew Simkins
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2005)
Role	Operations Director
Correspondence Address	Hollies Barn Loughborough Road Hoton Leicestershire LE12 5SF

Director Name	Mr Arthur John Reeves
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 September 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Powdermill Farm Littleton Lane Winford Bristol BS40 8HE

Director Name	Mr Toby John Brinsmead
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.dairycrest.co.uk
Telephone	0800 3285629
Telephone region	Freephone

Location

Registered Address	Claygate House Littleworth Road Esher Surrey KT10 9PN
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Financials

Year	2013
Turnover	£5,626,000
Gross Profit	£239,000
Net Worth	£129,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

26 November 1997	Delivered on: 6 December 1997 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee under the terms of the financing agreement (as defined in the charge). Particulars: Fixed charge all book debts and other debts now or from time to time hereafter due owing or insurred to such company other than such debts as the factor may specifically agreed in writing to exclude from such fixed charge fkloating charge all book and other debts of the company not charged by way of fixed charge. Outstanding

26 November 1997

Delivered on: 6 December 1997
Persons entitled: Close Invoice Finance Limited

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee under the terms of the financing agreement (as defined in the charge).
Particulars: Fixed charge all book debts and other debts now or from time to time hereafter due owing or insurred to such company other than such debts as the factor may specifically agreed in writing to exclude from such fixed charge fkloating charge all book and other debts of the company not charged by way of fixed charge.
Outstanding

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
4 July 2016	Application to strike the company off the register (3 pages)
4 July 2016	Application to strike the company off the register (3 pages)
16 June 2016	Satisfaction of charge 1 in full (2 pages)
16 June 2016	Satisfaction of charge 1 in full (2 pages)
25 May 2016	Statement of capital on 25 May 2016 GBP 1.00 (4 pages)
25 May 2016	Statement of capital on 25 May 2016 GBP 1.00 (4 pages)
16 May 2016	Statement by Directors (1 page)
16 May 2016	Statement by Directors (1 page)
16 May 2016	Solvency Statement dated 15/04/16 (1 page)
16 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 May 2016	Solvency Statement dated 15/04/16 (1 page)
23 December 2015	Full accounts made up to 31 March 2015 (12 pages)
23 December 2015	Full accounts made up to 31 March 2015 (12 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 50,000 (4 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 50,000 (4 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 50,000 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (11 pages)
30 December 2014	Full accounts made up to 31 March 2014 (11 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 (4 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 (4 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 (4 pages)
19 December 2013	Full accounts made up to 31 March 2013 (11 pages)
19 December 2013	Full accounts made up to 31 March 2013 (11 pages)
11 September 2013	Director's details changed for Mr Mark Allen on 13 June 2013 (2 pages)
11 September 2013	Director's details changed for Mr Mark Allen on 13 June 2013 (2 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
3 July 2013	Director's details changed for Mr Mark Allen on 29 June 2013 (2 pages)
3 July 2013	Director's details changed for Mr Mark Allen on 29 June 2013 (2 pages)
26 June 2013	Appointment of Mr Thomas Alexander Atherton as a director (2 pages)
26 June 2013	Appointment of Mr Thomas Alexander Atherton as a director (2 pages)
3 May 2013	Termination of appointment of Toby Brinsmead as a director (1 page)
3 May 2013	Termination of appointment of Toby Brinsmead as a director (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (10 pages)
3 January 2013	Full accounts made up to 31 March 2012 (10 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
28 November 2011	Full accounts made up to 31 March 2011 (10 pages)
28 November 2011	Full accounts made up to 31 March 2011 (10 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
22 October 2010	Full accounts made up to 31 March 2010 (10 pages)
22 October 2010	Full accounts made up to 31 March 2010 (10 pages)
23 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Mr Toby John Brinsmead on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Toby John Brinsmead on 5 August 2010 (2 pages)
23 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Secretary's details changed for Robin Paul Miller on 5 August 2010 (1 page)
23 August 2010	Secretary's details changed for Robin Paul Miller on 5 August 2010 (1 page)
23 August 2010	Director's details changed for Mr Mark Allen on 5 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Mark Allen on 5 August 2010 (2 pages)
23 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Mr Toby John Brinsmead on 5 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Robin Paul Miller on 5 August 2010 (1 page)
23 August 2010	Director's details changed for Mr Mark Allen on 5 August 2010 (2 pages)
31 January 2010	Full accounts made up to 31 March 2009 (10 pages)
31 January 2010	Full accounts made up to 31 March 2009 (10 pages)
21 January 2010	Termination of appointment of Arthur Reeves as a director (1 page)
21 January 2010	Termination of appointment of Arthur Reeves as a director (1 page)
21 January 2010	Appointment of Mr Toby John Brinsmead as a director (1 page)
21 January 2010	Appointment of Mr Toby John Brinsmead as a director (1 page)
8 September 2009	Return made up to 06/08/09; full list of members (4 pages)
8 September 2009	Return made up to 06/08/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
28 August 2008	Return made up to 06/08/08; full list of members (4 pages)
28 August 2008	Return made up to 06/08/08; full list of members (4 pages)
18 April 2008	Secretary appointed robin paul miller (2 pages)
18 April 2008	Secretary appointed robin paul miller (2 pages)
17 April 2008	Appointment terminated secretary roger newton (1 page)
17 April 2008	Appointment terminated secretary roger newton (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
7 September 2007	Return made up to 06/08/07; no change of members (7 pages)
7 September 2007	Return made up to 06/08/07; no change of members (7 pages)
8 January 2007	Full accounts made up to 31 March 2006 (13 pages)
8 January 2007	Full accounts made up to 31 March 2006 (13 pages)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
5 October 2006	Return made up to 06/08/06; full list of members (8 pages)
5 October 2006	Return made up to 06/08/06; full list of members (8 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (3 pages)
17 November 2005	Director resigned (1 page)
13 October 2005	Full accounts made up to 31 March 2005 (15 pages)
13 October 2005	Full accounts made up to 31 March 2005 (15 pages)
6 October 2005	Return made up to 06/08/05; full list of members (8 pages)
6 October 2005	Return made up to 06/08/05; full list of members (8 pages)
5 October 2004	Full accounts made up to 31 March 2004 (15 pages)
5 October 2004	Full accounts made up to 31 March 2004 (15 pages)
25 August 2004	Return made up to 06/08/04; full list of members (8 pages)
25 August 2004	Return made up to 06/08/04; full list of members (8 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
16 December 2003	Full accounts made up to 31 March 2003 (16 pages)
16 December 2003	Full accounts made up to 31 March 2003 (16 pages)
9 October 2003	Return made up to 06/08/03; full list of members (8 pages)
9 October 2003	Return made up to 06/08/03; full list of members (8 pages)
7 October 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (3 pages)
15 September 2003	New director appointed (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 March 2002 (13 pages)
29 October 2002	Full accounts made up to 31 March 2002 (13 pages)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
22 August 2002	Return made up to 06/08/02; full list of members (8 pages)
22 August 2002	Return made up to 06/08/02; full list of members (8 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
21 February 2002	Full accounts made up to 31 March 2001 (15 pages)
21 February 2002	Full accounts made up to 31 March 2001 (15 pages)
22 August 2001	Return made up to 06/08/01; full list of members (7 pages)
22 August 2001	Return made up to 06/08/01; full list of members (7 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (2 pages)
4 January 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
4 January 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
30 August 2000	Return made up to 06/08/00; full list of members (7 pages)
30 August 2000	Return made up to 06/08/00; full list of members (7 pages)
24 August 2000	Secretary resigned;director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: unigate dairies LTD unigate house, wood lane london W12 7RP (1 page)
24 August 2000	Secretary resigned;director resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: unigate dairies LTD unigate house, wood lane london W12 7RP (1 page)
24 August 2000	New secretary appointed (2 pages)
21 July 2000	Full accounts made up to 30 November 1999 (13 pages)
21 July 2000	Full accounts made up to 30 November 1999 (13 pages)
9 March 2000	Registered office changed on 09/03/00 from: short way thornbury industrial estate thornbury bristol BS35 3UT (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: short way thornbury industrial estate thornbury bristol BS35 3UT (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
16 December 1999	Auditor's resignation (1 page)
16 December 1999	Auditor's resignation (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
22 September 1999	Return made up to 06/08/99; full list of members 363(287) ‐ Registered office changed on 22/09/99 363(288) ‐ Director's particulars changed (8 pages)
22 September 1999	Return made up to 06/08/99; full list of members 363(287) ‐ Registered office changed on 22/09/99 363(288) ‐ Director's particulars changed (8 pages)
16 May 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
16 May 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
15 December 1998	Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
15 December 1998	Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (1 page)
27 November 1998	New director appointed (1 page)
8 October 1998	Return made up to 06/08/98; full list of members 363(287) ‐ Registered office changed on 08/10/98 (6 pages)
8 October 1998	Return made up to 06/08/98; full list of members 363(287) ‐ Registered office changed on 08/10/98 (6 pages)
30 September 1998	Â£ nc 1000/50000 01/10/97 (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Ad 01/10/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 September 1998	Ad 01/10/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 September 1998	Â£ nc 1000/50000 01/10/97 (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Secretary resigned;director resigned (1 page)
6 July 1998	Secretary resigned;director resigned (1 page)
6 December 1997	Particulars of mortgage/charge (3 pages)
6 December 1997	Particulars of mortgage/charge (3 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
12 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
12 August 1997	Director resigned (1 page)
6 August 1997	Incorporation (14 pages)
6 August 1997	Incorporation (14 pages)