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WALTER SMITH FINE FOODS LIMITED

Company number 06997265

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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)
23 Sep 2011	CH01	Director's details changed for Mr Robert David Jones on 21 August 2011	View PDF Director's details changed for Mr Robert David Jones on 21 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	CH01	Director's details changed for Mr Anthony Charles Yorath on 21 August 2011	View PDF Director's details changed for Mr Anthony Charles Yorath on 21 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 22 pages (22 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
05 Nov 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA01	Previous accounting period shortened from 31 August 2010 to 30 June 2010	View PDF Previous accounting period shortened from 31 August 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
24 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 100,034	View PDF Statement of capital following an allotment of shares on 15 December 2009 GBP 100,034 - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	CERTNM	Company name changed GG130 LIMITED\certificate issued on 01/09/09	View PDF Company name changed GG130 LIMITED\certificate issued on 01/09/09 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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