GOLDEN WEST FOODS LIMITED

Company number 05440274

Date	Type	Description	View / Download
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
17 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
23 Jan 2013	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
21 Jan 2013	AD04	Register(s) moved to registered office address	(2 pages)
15 Jan 2013	AP01	Appointment of Jose Eduardo De Oliveira Miron as a director	(3 pages)
11 Jan 2013	TM01	Termination of appointment of John Coggins as a director	(2 pages)
03 Jul 2012	AD01	Registered office address changed from Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN on 3 July 2012	(2 pages)
24 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(7 pages)
17 May 2012	TM01	Termination of appointment of Patrice Botton as a director	(2 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 Feb 2012	AP01	Appointment of Patrice Bernard Emile Botton as a director	(3 pages)
06 Dec 2011	TM01	Termination of appointment of Donald Mcgarvie as a director	(2 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
22 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 April 2011	(17 pages)
19 Jul 2011	TM01	Termination of appointment of Kenneth Brown as a director	(2 pages)
26 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/07/2011	(9 pages)
26 May 2011	CH01	Director's details changed for Mr Marcos Antonio Molina Dos Santos on 29 April 2011	(2 pages)
14 Dec 2010	AP01	Appointment of Marcos Antonio Molina Dos Santos as a director	(3 pages)
26 Oct 2010	AP01	Appointment of Marcos Antonio Molina Dos Santos as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 14/12/10 as it was factually inaccurate or derived from something factually inaccurate	(4 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
20 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(6 pages)
19 May 2010	CH04	Secretary's details changed for Trusec Limited on 29 April 2010	(2 pages)
17 Nov 2009	CH01	Director's details changed for Kenneth James Brown on 21 October 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for Donald Paul Mcgarvie on 21 October 2009	(3 pages)
10 Nov 2009	CH01	Director's details changed for John Joseph Coggins on 21 October 2009	(3 pages)

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