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WARTON FOODS LIMITED

Company number 04628250

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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 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 TM01 Termination of appointment of Gillian White as a director
05 Jul 2011 TM01 Termination of appointment of Nicholas White as a director
05 Jul 2011 TM02 Termination of appointment of Nicholas White as a secretary
16 Jun 2011 AP01 Appointment of Mrs Nicola Trafford as a director
07 Jun 2011 CERTNM Company name changed warton sandwich bar LTD\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-06-07
  • NM01 ‐ Change of name by resolution
12 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AD01 Registered office address changed from 120-124 Towngate, Leyland Preston Lancashire PR25 1LQ on 30 September 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Gillian White on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Brian Thomas Leyland on 1 October 2009
12 Jan 2009 363a Return made up to 03/01/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 225 Prev ext from 31/01/2008 to 31/03/2008
15 Jan 2008 363a Return made up to 03/01/08; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 363a Return made up to 03/01/07; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Feb 2006 363a Return made up to 03/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Feb 2005 363s Return made up to 03/01/05; full list of members