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WESTBRIDGE FOODS (HAYDOCK) LIMITED

Company number 04289793

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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)
27 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 AP01 Appointment of Peter John Mcneil as a director
19 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from 32 Church Street Malvern West Midlands WR14 2AZ on 19 October 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 CERTNM Company name changed wignall foods LIMITED\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
21 Mar 2011 CONNOT Change of name notice
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for James Middleton on 21 September 2010
02 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
18 Aug 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
04 Sep 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Apr 2009 AUD Auditor's resignation
21 Jan 2009 AA Accounts for a medium company made up to 29 March 2008
17 Oct 2008 363a Return made up to 19/09/08; full list of members
17 Oct 2008 288c Secretary's change of particulars / philip turtle / 01/10/2007
17 Apr 2008 AUD Auditor's resignation
29 Feb 2008 288a Director appointed james middleton
21 Feb 2008 287 Registered office changed on 21/02/08 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR