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CALON WEN DAIRY PRODUCE LTD

Company number 04616409

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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)
23 Mar 2011 AAMD Amended accounts made up to 31 March 2010
07 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
02 Dec 2010 AUD Auditor's resignation
02 Mar 2010 CERTNM Company name changed calon wen organic foods LTD\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-22
02 Mar 2010 CONNOT Change of name notice
19 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for David Thomas Miles on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Richard James Tomlinson on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Iwan Wynne Jones on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Roger Martin Kerr on 1 October 2009
06 Feb 2010 AA Accounts for a small company made up to 31 March 2009
27 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 March 2009
05 Jan 2009 363a Return made up to 12/12/08; full list of members
02 Jan 2009 288b Appointment terminated director geraint george
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Mar 2008 363s Return made up to 12/12/07; no change of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Mar 2007 363s Return made up to 12/12/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Jan 2006 363s Return made up to 12/12/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed