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WESTLER FOODS LIMITED

Company number 00673274

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2010	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 26 pages (26 pages)
23 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 511,274.944002	View PDF Annual return made up to 21 December 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 511,274.944002 - link opens in a new window - 9 pages (9 pages)
23 Dec 2009	CH01	Director's details changed for Ian Connell on 23 December 2009	View PDF Director's details changed for Ian Connell on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Christopher Jarvis on 23 December 2009	View PDF Director's details changed for Christopher Jarvis on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Henry Strother Colquhoun Breese on 23 December 2009	View PDF Director's details changed for Henry Strother Colquhoun Breese on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Charles James Campbell Breese on 23 December 2009	View PDF Director's details changed for Charles James Campbell Breese on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 511,274.99	View PDF Statement of capital following an allotment of shares on 21 October 2009 GBP 511,274.99 - link opens in a new window - 8 pages (8 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
28 May 2009	288a	Director appointed ian connell	View PDF Director appointed ian connell - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 31 pages (31 pages)
05 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
27 Nov 2008	288b	Appointment terminated director john nichols	View PDF Appointment terminated director john nichols - link opens in a new window - 1 page (1 page)
30 Oct 2008	288b	Appointment terminated director geoffrey hancock	View PDF Appointment terminated director geoffrey hancock - link opens in a new window - 1 page (1 page)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	288b	Appointment terminated director james brame	View PDF Appointment terminated director james brame - link opens in a new window - 1 page (1 page)
03 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
07 May 2008	288a	Director appointed christopher jarvis	View PDF Director appointed christopher jarvis - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 27 pages (27 pages)
16 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2007	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 27 pages (27 pages)

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