| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-20 |
update statutory_documents COMPANY BUSINESS 28/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTINA DIEZHANDINO |
| 2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MASSIMO PAOLO |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MARK SANDYS |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED NUNO MANUEL PINHO DE TELES |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDYS / 13/10/2022 |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NUNO MANUEL PINHO DE TELES / 13/10/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED GIOVANNI GHISETTI |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARA ELIZABETH MAJOR / 29/09/2022 |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROWN |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAYALAN NAYAGER |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORA KERESZTESI / 01/05/2022 |
| 2022-04-07 |
delete address LAKESIDE DRIVE PARK ROYAL LONDON LONDON NW10 7HQ |
| 2022-04-07 |
insert address 16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARA ELIZABETH MAJOR / 21/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAYALAN NAYAGER / 21/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW CRAYDEN EDMUNDS / 21/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNA, BROWN / 21/03/2022 |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
LAKESIDE DRIVE PARK ROYAL
LONDON
LONDON
NW10 7HQ |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRAND METROPOLITAN LIMITED / 21/03/2022 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED DORA KERESZTESI |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABOR KOVACS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA SALLER |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNA, BROWN / 26/02/2020 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DAYALAN NAYAGER |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA CLARKE |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2018-11-22 |
update statutory_documents SECOND FILING OF TM01 FOR DAVID HARLOCK |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS TANYA MARIA CLARKE |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED GABOR KOVACS |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GATES |
| 2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARA ELIZABETH MAJOR / 26/09/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED KARA ELIZABETH MAJOR |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARLOCK |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH-ANNA, BROWN |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HARLOCK / 03/10/2016 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRUCE GATES |
| 2017-07-18 |
update statutory_documents SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE |
| 2017-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL GUTTRIDGE / 18/07/2017 |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MATTHEWS |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA COOPER |
| 2017-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY HOCKNEY / 07/11/2016 |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-09 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-03 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANIKO MAHLER |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS CRISTINA DIEZHANDINO |
| 2015-11-16 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA COOPER |
| 2015-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015 |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVI RAJAGOPAL |
| 2015-05-31 |
update statutory_documents DIRECTOR APPOINTED MS ANNA OLIVE MAGDELENE MANZ |
| 2015-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category DORMANT => FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
delete sic_code 10110 - Processing and preserving of meat |
| 2015-03-07 |
delete sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
| 2015-03-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-09 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD MILTON THOMPSON |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY O'KEEFFE |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS |
| 2014-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update account_category FULL => DORMANT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-07 |
delete address LAKESIDE DRIVE PARK ROYAL LONDON LONDON UNITED KINGDOM NW10 7HQ |
| 2014-02-07 |
insert address LAKESIDE DRIVE PARK ROYAL LONDON LONDON NW10 7HQ |
| 2014-02-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-12-07 |
insert company_previous_name DIAGEO CL3 LIMITED |
| 2013-12-07 |
update name DIAGEO CL3 LIMITED => DIAGEO DV LIMITED |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR RORY JOHN O'KEEFFE |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MS DEIRDRE ANN MAHLAN |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED SYLVIA CONDON SALLER |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR. RAVI RAJAGOPAL |
| 2013-11-05 |
update statutory_documents COMPANY NAME CHANGED DIAGEO CL3 LIMITED
CERTIFICATE ISSUED ON 05/11/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-26 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-08-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-08 |
update statutory_documents ADOPT ARTICLES 22/06/2012 |
| 2012-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2012-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON |
| 2012-02-29 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JAMES NICHOLLS |
| 2012-02-27 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HEGINBOTTOM |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE |
| 2011-02-23 |
update statutory_documents 30/01/11 FULL LIST |
| 2011-01-26 |
update statutory_documents SECRETARY APPOINTED MR JOHN JAMES NICHOLLS |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS |
| 2011-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-05 |
update statutory_documents COMPANY NAME CHANGED EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED
CERTIFICATE ISSUED ON 05/01/11 |
| 2010-12-09 |
update statutory_documents CHANGE OF NAME 07/12/2010 |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010 |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010 |
| 2010-11-26 |
update statutory_documents CONSOLIDATION/PREFERENCE SHARES 22/11/2010 |
| 2010-11-26 |
update statutory_documents CONSOLIDATION
22/11/10 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR. CHARLES DAWSON COASE |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED NANDOR MAKOS |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK SMITH |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED SALLY CATHERINE MOORE |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER A LIMITED |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER B LIMITED |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIAGEO CORPORATE OFFICER A LIMITED |
| 2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009 |
| 2010-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009 |
| 2010-02-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009 |
| 2010-02-25 |
update statutory_documents 30/01/10 FULL LIST |
| 2009-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB |
| 2009-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-15 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2004-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-07-21 |
update statutory_documents S366A DISP HOLDING AGM 08/07/03 |
| 2003-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/02 FROM:
HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ |
| 2002-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/96 FROM:
5 CLEVELAND PLACE, LONDON, SW1Y 4RR |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 1995-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 1994-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 1994-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92 |
| 1993-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 FROM:
430 VICTORIA RD, SOUTH RUISLIP, MIDDLESEX, HA4 0EF |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 1992-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 1990-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-04-17 |
update statutory_documents RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 1990-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/10/89 |
| 1989-10-16 |
update statutory_documents COMPANY NAME CHANGED
EXPRESS FOODS GROUP LIMITED
CERTIFICATE ISSUED ON 01/10/89 |
| 1989-09-26 |
update statutory_documents COMPANY NAME CHANGED
EXPRESS FOODS GROUP LIMITED
CERTIFICATE ISSUED ON 27/09/89 |
| 1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-04-17 |
update statutory_documents RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 1989-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/88 |
| 1988-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-24 |
update statutory_documents RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 1988-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87 |
| 1988-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-17 |
update statutory_documents RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 1987-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1987-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-29 |
update statutory_documents COMPANY NAME CHANGED
EXPRESS DAIRY COMPANY LIMITED
CERTIFICATE ISSUED ON 29/09/86 |
| 1986-06-16 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 1986-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/85 |
| 1985-06-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
| 1983-08-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
| 1981-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 1979-04-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 1978-07-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/75 |
| 1975-03-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/74 |