ANCIENT RECIPES LIMITED

Company number 02756873

Date	Type	Description	View / Download
08 Nov 2010	TM01	Termination of appointment of Simon Hendry as a director	(1 page)
14 Oct 2010	AP01	Appointment of Mr Nicholas Paul Gale as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Ian Welsh as a director	(1 page)
12 Mar 2010	AP01	Appointment of Mr Ian Morrison Welsh as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Gavin Mcnally as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH02	Director's details changed for Wjs Executives Limited on 12 January 2010	(2 pages)
09 Jan 2010	AA	Full accounts made up to 25 April 2009	(5 pages)
24 Dec 2009	CH01	Director's details changed for Gavin Patrick Mcnally on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Simon James Hendry on 24 December 2009	(2 pages)
24 Dec 2009	AP03	Appointment of Mr Gary Martin Urmston as a secretary	(1 page)
19 Nov 2009	CH01	Director's details changed for Simon Johnson Blair on 19 November 2009	(2 pages)
16 Dec 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
16 Dec 2008	288a	Director appointed simon james hendry	(2 pages)
15 Dec 2008	288b	Appointment terminated director james parrish	(1 page)
15 Dec 2008	288b	Appointment terminated secretary nicholas dawson	(1 page)
15 Dec 2008	288b	Appointment terminated director andrew kemp	(1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jun 2008	288a	Director appointed james robert parrish	(2 pages)
09 Jun 2008	225	Accounting reference date extended from 31/01/2009 to 30/04/2009	(1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from fifteen rosehill, montgomery way rosehill industrial estate carlisle CA1 2RW	(1 page)
09 Jun 2008	288b	Appointment terminated director and secretary christopher hill	(1 page)
09 Jun 2008	288a	Secretary appointed nicholas goodhugh dawson	(2 pages)
09 Jun 2008	288a	Director appointed wjs executives LIMITED	(3 pages)
09 Jun 2008	288a	Director appointed gavin patrick mcnally	(2 pages)

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