Having been setup in 2000, The Capital Dairy Company Ltd have registered office in Ickenham in Middlesex, it has a status of "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAUR, Sital | 23 April 2009 | - | 1 |
| BANDARA, Keersantha | 23 August 2000 | 23 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AP01 - Appointment of director | 08 September 2020 | |
| PSC02 - N/A | 29 June 2020 | |
| PSC07 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA01 - Change of accounting reference date | 24 July 2015 | |
| AD01 - Change of registered office address | 24 February 2015 | |
| MR01 - N/A | 31 December 2014 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| RESOLUTIONS - N/A | 06 December 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 06 December 2012 | |
| CC04 - Statement of companies objects | 06 December 2012 | |
| AA - Annual Accounts | 17 October 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 20 October 2011 | |
| CH03 - Change of particulars for secretary | 20 October 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| AR01 - Annual Return | 17 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2009 | |
| DISS40 - Notice of striking-off action discontinued | 21 April 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 March 2009 | |
| 363s - Annual Return | 23 September 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363s - Annual Return | 05 December 2007 | |
| 287 - Change in situation or address of Registered Office | 17 September 2007 | |
| 225 - Change of Accounting Reference Date | 06 October 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363s - Annual Return | 14 November 2005 | |
| 395 - Particulars of a mortgage or charge | 25 October 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| MEM/ARTS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 20 November 2002 | |
| RESOLUTIONS - N/A | 20 November 2002 | |
| 363s - Annual Return | 19 November 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| NEWINC - New incorporation documents | 23 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2014 | Outstanding |
N/A |
| Guarantee and debenture | 21 May 2012 | Outstanding |
N/A |
| Legal charge | 21 October 2005 | Outstanding |
N/A |
