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WHITWORTHS SUGARS LIMITED

Company number 01639103

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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)
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
30 Nov 2009 TM01 Termination of appointment of Stephen Heslop as a director
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jul 2009 363a Return made up to 16/07/09; full list of members
21 Jul 2009 288a Director appointed michael mcdonough
21 Jul 2009 288b Appointment terminated director lee camfield
05 Jan 2009 287 Registered office changed on 05/01/2009 from c/o napier brown foods PLC international house 1 st katharines way london E1W 1XB
05 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jul 2008 363a Return made up to 16/07/08; full list of members
09 Jun 2008 288b Appointment terminated director john gibson
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2007 288a New director appointed
13 Aug 2007 363a Return made up to 16/07/07; full list of members
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jul 2006 363a Return made up to 16/07/06; full list of members
17 Jul 2006 288a New secretary appointed
17 Jul 2006 288b Director resigned
17 Jul 2006 288b Secretary resigned
06 Dec 2005 AA Accounts for a dormant company made up to 3 April 2005
28 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05