Dan Dairies (UK) Limited

Company Name	Dan Dairies (UK) Limited
Company Status	Active
Company Number	02646555
Category	Private Limited Company
Incorporation Date	18 September 1991(32 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production

Directors

Secretary Name	Ms Ann Nora Fogarty
Status	Current
Appointed	01 May 2018(26 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Dairygold Co-Operative Society Limited Clonmel Roa Mitchelstown Co Cork Ireland

Director Name	Sean O'Brien
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2023(31 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Crewe Gates Farm Lancasterfields, Crewe Cheshire CW1 6FU

Director Name	Mr Gerard O'Dwyer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 January 2023(31 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Crewe Gates Farm Lancasterfields, Crewe Cheshire CW1 6FU

Director Name	Michael Harte
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	07 February 2024(32 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Crewe Gates Farm Lancasterfields, Crewe Cheshire CW1 6FU

Director Name	Mr Rafael Bechar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 October 1991(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 8 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	1 Crescent View Alwoodley Leeds West Yorkshire LS17 7QF

Secretary Name	Anne Bechar
Nationality	British
Status	Resigned
Appointed	04 October 1991(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 8 months (resigned 01 June 2006)
Role	Secretary
Correspondence Address	1 Crescent View Alwoodley Leeds West Yorkshire LS17 7QF

Director Name	Anne Bechar
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 11 months after company formation)
Appointment Duration	7 months (resigned 31 March 1994)
Role	Secretary And Director
Correspondence Address	1 Crescent View Alwoodley Leeds West Yorkshire LS17 7QF

Director Name	Anne Bechar
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2006)
Role	Sales & Marketing
Correspondence Address	1 Crescent View Alwoodley Leeds West Yorkshire LS17 7QF

Director Name	Mr Jeremiah Henchy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(14 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2010)
Role	CEO
Country of Residence	Ireland
Correspondence Address	Sandville House Grange Co Limerick Ireland

Director Name	John Walsh
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Cloughnadromin Baqllysimon Co Limerick Irish

Secretary Name	Eamonn Anthony Looney
Nationality	British
Status	Resigned
Appointed	01 June 2006(14 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	Annagannihy Rylane Co Cork Irish

Director Name	Mr Vincent Buckley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2008(16 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 January 2012)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Courtbrack Blarney Co Cork Ireland

Director Name	Mr Bertie O'Leary
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2009(17 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 January 2015)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Gortnagross Ballymakeera Co Cork Ireland

Director Name	Mr Michael Harte
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2009(17 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 2009)
Role	Financial Controller
Correspondence Address	19 Maryborough Court Maryborough Hill Douglas Cork

Director Name	Mr Jim Woulfe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2009(17 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2021)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Southlands Derryorgan Ballyclough Mallow Co Cork Ireland

Director Name	Mr James Lynch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2012(20 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 February 2018)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Cappa Sixmilkbridge Co Clare Ireland

Director Name	Mr Tom Feeney
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2015(23 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 January 2017)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Crewe Gates Farm Lancasterfields, Crewe Cheshire CW1 6FU

Director Name	Mr John O'Gorman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2017(25 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2022)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Ballyboy Clogheen Co Tipperary Ireland

Director Name	Mr Edmund Lynch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2018(26 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2020)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Crewe Gates Farm Lancasterfields, Crewe Cheshire CW1 6FU

Director Name	Mr Patrick Clancy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2020(29 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2023)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Crewe Gates Farm Lancasterfields, Crewe Cheshire CW1 6FU

Director Name	Mr Conor Galvin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2022(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 2024)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	Crewe Gates Farm Lancasterfields, Crewe Cheshire CW1 6FU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dairygoldfoodingredients.com
Telephone	01299 999992
Telephone region	Bewdley

Location

Registered Address	Crewe Gates Farm Lancasterfields, Crewe Cheshire CW1 6FU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

1000 at £1	Dairygold Food Ingredients (Uk) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

8 February 2013	Delivered on: 25 February 2013 Persons entitled: The Governor & Company of the Bank of Ireland (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. 19 astley way, swillington, leeds. T/no's WYK624047 and WYK558032 see image for full details. Outstanding
18 June 2010	Delivered on: 23 June 2010 Persons entitled: The Governor and Company of the Bank of Ireland (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 19 astley way, swillington, leeds t/nos WYK624047 and WYK558032 and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 April 2009	Delivered on: 8 May 2009 Persons entitled: The Governor and Company of the Bank of Ireland (Security Trustee) Classification: A supplemental deed and deed of confirmation Secured details: All monies due or to become due from the company to the chargee. Particulars: The additional properties being 19 astley way swillington leeds t/no WYK624047 and WYK558032 and all premises and fixtures on such property all of its additional shares and the derivative assets and all dividends see image for full details. Outstanding
17 April 2009	Delivered on: 1 May 2009 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 May 2000	Delivered on: 18 May 2000 Satisfied on: 23 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings on the south side of astley way, swillington now known as site 10, astley lane industrial estate, swillington, leeds, west yorkshire t/n WYK624047. Fully Satisfied
1 November 1996	Delivered on: 7 November 1996 Satisfied on: 8 July 2006 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing or from time to time becoming due or owing to the company under or by virtue of the contract(s). See the mortgage charge document for full details. Fully Satisfied
7 September 1994	Delivered on: 19 September 1994 Satisfied on: 23 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at astley lane, swillington, west yorkshire. Fully Satisfied
17 August 1994	Delivered on: 26 August 1994 Satisfied on: 8 July 2006 Persons entitled: Barclays Bank PLC 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 December 2020	Termination of appointment of Edmund Lynch as a director on 28 September 2020 (1 page)
17 December 2020	Appointment of Mr Patrick Clancy as a director on 16 October 2020 (2 pages)
25 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
14 October 2019	Amended accounts for a dormant company made up to 31 December 2018 (7 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
23 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 May 2018	Appointment of Ms Ann Nora Fogarty as a secretary on 1 May 2018 (2 pages)
8 May 2018	Termination of appointment of Eamonn Anthony Looney as a secretary on 1 May 2018 (1 page)
23 February 2018	Termination of appointment of James Lynch as a director on 19 February 2018 (1 page)
23 February 2018	Appointment of Mr Edmund Lynch as a director on 19 February 2018 (2 pages)
28 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 January 2017	Appointment of Mr John O'gorman as a director on 5 January 2017 (2 pages)
15 January 2017	Appointment of Mr John O'gorman as a director on 5 January 2017 (2 pages)
15 January 2017	Termination of appointment of Tom Feeney as a director on 5 January 2017 (1 page)
15 January 2017	Termination of appointment of Tom Feeney as a director on 5 January 2017 (1 page)
23 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (5 pages)
4 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
31 March 2015	Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
31 March 2015	Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
31 March 2015	Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
16 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (6 pages)
16 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
15 November 2013	Director's details changed for Mr Jim Woulfe on 1 September 2012 (2 pages)
15 November 2013	Director's details changed for Mr Jim Woulfe on 1 September 2012 (2 pages)
15 November 2013	Director's details changed for Mr Bertie O'leary on 1 September 2012 (2 pages)
15 November 2013	Director's details changed for Mr Bertie O'leary on 1 September 2012 (2 pages)
15 November 2013	Director's details changed for Mr Bertie O'leary on 1 September 2012 (2 pages)
15 November 2013	Director's details changed for Mr Jim Woulfe on 1 September 2012 (2 pages)
24 October 2013	Director's details changed for Mr Bertie O'leary on 1 January 2012 (2 pages)
24 October 2013	Director's details changed for Mr Bertie O'leary on 1 January 2012 (2 pages)
24 October 2013	Director's details changed for Mr Bertie O'leary on 1 January 2012 (2 pages)
7 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (6 pages)
7 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
25 February 2013	Particulars of a mortgage or charge / charge no: 8 (15 pages)
25 February 2013	Particulars of a mortgage or charge / charge no: 8 (15 pages)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Termination of appointment of Vincent Buckley as a director (1 page)
16 October 2012	Termination of appointment of Vincent Buckley as a director (1 page)
16 October 2012	Appointment of Mr James Lynch as a director (2 pages)
16 October 2012	Appointment of Mr James Lynch as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
24 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Termination of appointment of Jeremiah Henchy as a director (1 page)
20 October 2011	Director's details changed for Mr Bertie O'leary on 18 September 2010 (2 pages)
20 October 2011	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
20 October 2011	Termination of appointment of Jeremiah Henchy as a director (1 page)
20 October 2011	Director's details changed for Mr Bertie O'leary on 18 September 2010 (2 pages)
16 September 2011	Full accounts made up to 31 December 2010 (15 pages)
16 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 December 2010	Full accounts made up to 31 December 2009 (14 pages)
30 December 2010	Full accounts made up to 31 December 2009 (14 pages)
29 November 2010	Termination of appointment of Jeremiah Henchy as a director (1 page)
29 November 2010	Termination of appointment of Jeremiah Henchy as a director (1 page)
16 July 2010	Resolutions RES13 ‐ Approval of financing arrangements with the governor and company of the bank of ireland and other company business 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 July 2010	Resolutions RES13 ‐ Approval of financing arrangements with the governor and company of the bank of ireland and other company business 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
25 September 2009	Return made up to 18/09/09; full list of members (4 pages)
25 September 2009	Return made up to 18/09/09; full list of members (4 pages)
24 August 2009	Appointment terminated director michael harte (1 page)
24 August 2009	Appointment terminated director michael harte (1 page)
19 August 2009	Director appointed mr michael harte (2 pages)
19 August 2009	Director appointed mr jim woulfe (2 pages)
19 August 2009	Director appointed mr michael harte (2 pages)
19 August 2009	Director appointed mr jim woulfe (2 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
24 April 2009	Director appointed mr bertie o'leary (2 pages)
24 April 2009	Director appointed mr bertie o'leary (2 pages)
28 October 2008	Return made up to 18/09/08; full list of members (3 pages)
28 October 2008	Return made up to 18/09/08; full list of members (3 pages)
22 October 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Full accounts made up to 31 December 2007 (14 pages)
7 April 2008	Director appointed mr vincent buckley (2 pages)
7 April 2008	Appointment terminated director john walsh (1 page)
7 April 2008	Appointment terminated director john walsh (1 page)
7 April 2008	Director appointed mr vincent buckley (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
3 October 2007	Return made up to 18/09/07; full list of members (2 pages)
3 October 2007	Return made up to 18/09/07; full list of members (2 pages)
9 October 2006	Location of register of members (1 page)
9 October 2006	Registered office changed on 09/10/06 from: lancaster fields crewe gates farm crewe CW1 6FU (1 page)
9 October 2006	Location of register of members (1 page)
9 October 2006	Location of debenture register (1 page)
9 October 2006	Registered office changed on 09/10/06 from: lancaster fields crewe gates farm crewe CW1 6FU (1 page)
9 October 2006	Location of debenture register (1 page)
9 October 2006	Return made up to 18/09/06; full list of members (3 pages)
9 October 2006	Return made up to 18/09/06; full list of members (3 pages)
20 September 2006	Declaration of assistance for shares acquisition (9 pages)
20 September 2006	Declaration of assistance for shares acquisition (9 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
13 July 2006	Secretary resigned;director resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Registered office changed on 13/07/06 from: 19 astley way astley lane industrial estate swillington leeds LS26 8XT (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned;director resigned (1 page)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
13 July 2006	Registered office changed on 13/07/06 from: 19 astley way astley lane industrial estate swillington leeds LS26 8XT (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 September 2005	Return made up to 18/09/05; full list of members (3 pages)
20 September 2005	Location of register of members (1 page)
20 September 2005	Location of register of members (1 page)
20 September 2005	Return made up to 18/09/05; full list of members (3 pages)
6 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 September 2004	Return made up to 18/09/04; full list of members (7 pages)
14 September 2004	Return made up to 18/09/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 October 2003	Return made up to 18/09/03; full list of members (7 pages)
14 October 2003	Return made up to 18/09/03; full list of members (7 pages)
6 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 September 2002	Return made up to 18/09/02; full list of members (7 pages)
12 September 2002	Return made up to 18/09/02; full list of members (7 pages)
28 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 September 2001	Return made up to 18/09/01; full list of members (6 pages)
19 September 2001	Return made up to 18/09/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 September 2000	Return made up to 18/09/00; full list of members (6 pages)
22 September 2000	Return made up to 18/09/00; full list of members (6 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
13 October 1999	Return made up to 18/09/99; no change of members (4 pages)
13 October 1999	Return made up to 18/09/99; no change of members (4 pages)
17 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
17 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 October 1998	Return made up to 18/09/98; full list of members (6 pages)
16 October 1998	Return made up to 18/09/98; full list of members (6 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Return made up to 18/09/97; no change of members (4 pages)
24 October 1997	Return made up to 18/09/97; no change of members (4 pages)
24 October 1997	Director's particulars changed (1 page)
26 June 1997	Amended accounts made up to 31 December 1996 (8 pages)
26 June 1997	Amended accounts made up to 31 December 1996 (8 pages)
2 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Return made up to 18/09/96; no change of members (4 pages)
23 October 1996	Return made up to 18/09/96; no change of members (4 pages)
26 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 September 1995	Return made up to 18/09/95; full list of members (6 pages)
26 September 1995	Return made up to 18/09/95; full list of members (6 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 April 1994	Director resigned (2 pages)
19 April 1994	Director resigned (2 pages)
25 October 1993	New director appointed (2 pages)
25 October 1993	New director appointed (2 pages)
17 November 1992	Ad 14/11/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 November 1992	Ad 14/11/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 October 1991	Memorandum and Articles of Association (9 pages)
24 October 1991	Memorandum and Articles of Association (9 pages)
23 October 1991	Director resigned;new director appointed (2 pages)
23 October 1991	Director resigned;new director appointed (2 pages)
18 October 1991	Company name changed digitrandom LIMITED\certificate issued on 21/10/91 (2 pages)
18 October 1991	Company name changed digitrandom LIMITED\certificate issued on 21/10/91 (2 pages)
18 September 1991	Incorporation (9 pages)
18 September 1991	Incorporation (9 pages)

Dan Dairies (UK) Limited

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