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WILLIAMS REFRIGERATION (BAKERY) LIMITED

Company number 01824591

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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 Apr 1995 AA Full accounts made up to 31 October 1994
06 Mar 1995 363s Return made up to 28/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 363s Return made up to 13/07/94; full list of members
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Request DocumentReturn made up to 13/07/94; full list of members
25 Mar 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
18 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1994 288 New director appointed
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18 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Sep 1993 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
06 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Jul 1993 363s Return made up to 14/07/93; full list of members
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Request DocumentReturn made up to 14/07/93; full list of members
25 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Jul 1993 353 Location of register of members
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Request DocumentLocation of register of members
18 Jun 1993 287 Registered office changed on 18/06/93 from: penthouse 3 bickenhall mansions bickenhall street london W1H 3DD
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Request DocumentRegistered office changed on 18/06/93 from: penthouse 3 bickenhall mansions bickenhall street london W1H 3DD
27 Apr 1993 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
24 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
24 Mar 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Mar 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Mar 1993 363(288) Director's particulars changed
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22 Aug 1991 287 Registered office changed on 22/08/91 from: torrington house 811 high road london N12 8JT
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Request DocumentRegistered office changed on 22/08/91 from: torrington house 811 high road london N12 8JT
22 Aug 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
22 Aug 1991 363a Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members