WOLDS PRODUCE LTD

Company number 05881459

Date	Type	Description	View / Download
11 Oct 2012	TM01	Termination of appointment of Christopher Cummins as a director	(1 page)
11 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
22 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
19 May 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Apr 2011	CC04	Statement of company's objects	(2 pages)
14 Apr 2011	SH08	Change of share class name or designation	(2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
09 Feb 2011	AA01	Previous accounting period shortened from 30 September 2010 to 30 June 2010	(3 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Dec 2010	AD01	Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom on 16 December 2010	(1 page)
13 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 November 2007 GBP 11,500	(2 pages)
09 Dec 2010	AR01	Annual return made up to 19 July 2009 with full list of shareholders	(6 pages)
09 Dec 2010	AR01	Annual return made up to 19 July 2008 with full list of shareholders	(6 pages)
09 Dec 2010	AR01	Annual return made up to 19 July 2007 with full list of shareholders	(6 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
17 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH01	Director's details changed for Mr Simon Bernard Tootell on 19 July 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Mr Christopher Martin Cummins on 19 July 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Mr Simon Charles Foster on 19 July 2010	(2 pages)