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MAWS FOR FINE FOOD LIMITED

Company number 02698230

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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)
30 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Bsr Bespoke Chartered Accountants Linden House Linden Close Tunbridge Wells Kent TN4 8HH
30 Oct 2015 AD02 Register inspection address has been changed to C/O Bsr Bespoke Chartered Accountants Linden House Linden Close Tunbridge Wells Kent TN4 8HH
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 150,000
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2014 CH01 Director's details changed for Mr Thomas Edward Weatherly on 1 April 2014
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 150,000
25 Apr 2014 CH01 Director's details changed for Mr Matthew James Weatherly on 18 March 2014
25 Apr 2014 CH01 Director's details changed for Daniel Charles Weatherly on 18 March 2014
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from the Engine Shed Hawkhurst Station Business Park Hawkhurst Kent TN18 5ER on 5 March 2012
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
21 Jan 2011 AP01 Appointment of Mr Matthew James Weatherly as a director
26 Oct 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Oct 2010 AP01 Appointment of Mr Thomas Edward Weatherly as a director
24 Oct 2010 AP01 Appointment of Mrs Clare Turk as a director
24 Oct 2010 AP01 Appointment of Mr Benjamin Richard Weatherly as a director
18 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders