WAYNES FOODS LIMITED

Company number 00886953

Date	Type	Description	View / Download
13 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	(6 pages)
09 Sep 2015	AP03	Appointment of Mr Simon John Loveland as a secretary on 1 September 2015	(2 pages)
09 Sep 2015	TM02	Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015	(1 page)
17 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
16 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(6 pages)
16 May 2014	MR04	Satisfaction of charge 23 in full	(4 pages)
03 Jan 2014	AA	Full accounts made up to 30 April 2013	(18 pages)
09 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	(6 pages)
09 Oct 2013	AD01	Registered office address changed from Spar Depot Lanelay Road Talbot Green Pontyclun Mid Glamorgan CF72 8XX United Kingdom on 9 October 2013	(1 page)
19 Jun 2013	AP01	Appointment of Mr Geoffrey Hallam as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Scott Munro-Morris as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Derek Brian Clifton as a director	(2 pages)
13 Nov 2012	AA	Full accounts made up to 30 April 2012	(20 pages)
12 Oct 2012	AD01	Registered office address changed from Spar Depot Lanelay Road Talbot Green Pontyclum Mid Glamorgan CF72 8XX on 12 October 2012	(1 page)
12 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(3 pages)
13 Sep 2012	AP03	Appointment of Mr William Leonard Tomlinson as a secretary	(1 page)
13 Sep 2012	TM02	Termination of appointment of Scott Munro-Morris as a secretary	(1 page)
13 Sep 2012	TM01	Termination of appointment of Robert Upton as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Lee Coleyshaw as a director	(1 page)
10 Nov 2011	AA	Full accounts made up to 30 April 2011	(19 pages)
19 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 24 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(18 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement and debenture 18/03/2011	(1 page)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)