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NANTWICH CHEESE COMPANY LIMITED

Company number 06939918

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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)
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 May 2015 MR01 Registration of charge 069399180003, created on 21 May 2015
12 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 Nov 2014 MR04 Satisfaction of charge 2 in full
04 Sep 2014 AP01 Appointment of Mr Derek Clarence Baptist as a director on 1 September 2014
16 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
29 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a small company made up to 30 April 2012
27 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
03 May 2012 TM01 Termination of appointment of Aidan Wilson as a director
23 Dec 2011 AA Accounts for a small company made up to 30 April 2011
08 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from Waymills Industrial Estate Whitchurch Shropshire SY13 1TT on 8 July 2011
07 Jul 2011 TM01 Termination of appointment of Stewart Mcdonald as a director
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2011 SH03 Purchase of own shares.
12 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Wayne Antony Morgan on 22 June 2010
07 Jul 2010 CH01 Director's details changed for Dr Aidan Brian Wilson on 22 June 2010
07 Jul 2010 CH01 Director's details changed for Mr Steven Paul Trevor on 22 June 2010
06 Jul 2010 TM01 Termination of appointment of Stewart Mcdonald as a director