THE ORIGINAL WELSH PANTRY COMPANY LIMITED

Company number 02401113

Date	Type	Description	View / Download
06 Apr 2011	AD01	Registered office address changed from C/O Glisten Plc, 6a Harewood Yard, Harewood Leeds LS17 9LF on 6 April 2011	(1 page)
04 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
23 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
06 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
10 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
09 Apr 2008	288c	Director and secretary's change of particulars / robert davies / 10/05/2006	(1 page)
07 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	(7 pages)
03 Apr 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
15 Jan 2007	288b	Director resigned	(1 page)
17 Nov 2006	AA	Accounts made up to 30 June 2006	(10 pages)
04 Apr 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	190	Location of debenture register	(1 page)
04 Apr 2006	353	Location of register of members	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: c/o glisten PLC, hill street blackburn lancashire BB1 3HG	(1 page)
04 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Dec 2005	AA	Full accounts made up to 30 June 2005	(16 pages)
04 May 2005	363s	Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 04/05/05	(3 pages)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)