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LEN WRIGHT SALADS LTD

Company number 06512836

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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)
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Colin Charlesworth on 1 January 2010
13 Apr 2010 CH01 Director's details changed for Mr Ian Torley on 1 January 2010
05 Jan 2010 AA Accounts for a small company made up to 30 April 2009
13 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Feb 2009 363a Return made up to 25/02/09; full list of members
18 Feb 2009 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
20 May 2008 CERTNM Company name changed salads LIMITED\certificate issued on 21/05/08
25 Feb 2008 NEWINC Incorporation