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WINDYRIDGE CHEESE LIMITED

Company number 07423908

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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)
20 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-20
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 373,883
13 Sep 2013 TM01 Termination of appointment of Mark Lynch as a director
31 Jul 2013 AP01 Appointment of Mrs Christine Margaret Gifford as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 30 September 2011
08 May 2012 AP01 Appointment of Melvin Glynn as a director
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2012 TM01 Termination of appointment of Stephen Molloy as a director
28 Dec 2011 AP01 Appointment of Mr Oliver Chavanon as a director
06 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
11 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2011 AP01 Appointment of Steven Molloy as a director
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 328,500
11 Oct 2011 AP01 Appointment of Mark Lynch as a director
11 Oct 2011 AD01 Registered office address changed from C/O Riwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 11 October 2011
11 Oct 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
11 Oct 2011 TM01 Termination of appointment of Imco Director Limited as a director
11 Oct 2011 TM02 Termination of appointment of a secretary
11 Oct 2011 MEM/ARTS Memorandum and Articles of Association
05 Oct 2011 CERTNM Company name changed imco (312010) LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
05 Oct 2011 CONNOT Change of name notice
29 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)