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WEST ONE FOODS LIMITED

Company number 05808791

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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)
28 Jul 2010	AD01	Registered office address changed from 8-9 C/O Manex Accountants. Castle Court (Ii) Castlegate Way Dudley West Midlands DY14RH on 28 July 2010	View PDF Registered office address changed from 8-9 C/O Manex Accountants. Castle Court (Ii) Castlegate Way Dudley West Midlands DY14RH on 28 July 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
21 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2010	CH01	Director's details changed for Pauline Anne Sullivan on 8 May 2010	View PDF Director's details changed for Pauline Anne Sullivan on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Peter Sullivan on 8 May 2010	View PDF Director's details changed for Peter Sullivan on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Brian John Mullens on 8 May 2010	View PDF Director's details changed for Brian John Mullens on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
20 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from room 12 chiltern house thame road haddenham buckinghamshire HP17 8BY	View PDF Registered office changed on 13/11/2008 from room 12 chiltern house thame road haddenham buckinghamshire HP17 8BY - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
10 Jul 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	288c	Director and secretary's change of particulars / pauline sullivan / 09/07/2008	View PDF Director and secretary's change of particulars / pauline sullivan / 09/07/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2008	288c	Director's change of particulars / peter sullivan / 09/07/2008	View PDF Director's change of particulars / peter sullivan / 09/07/2008 - link opens in a new window - 1 page (1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD	View PDF Registered office changed on 24/06/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD - link opens in a new window - 1 page (1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ	View PDF Registered office changed on 19/11/07 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ - link opens in a new window - 1 page (1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
23 Jul 2007	363a	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Aug 2006	88(2)R	Ad 22/06/06--------- £ si 814611@1=814611 £ ic 1/814612	View PDF Ad 22/06/06--------- £ si 814611@1=814611 £ ic 1/814612 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	123	Nc inc already adjusted 22/06/06	View PDF Nc inc already adjusted 22/06/06 - link opens in a new window - 1 page (1 page)
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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