WHEYFEED HOLDINGS LIMITED

Company number 07577280

Date	Type	Description	View / Download
24 Jun 2015	AD01	Registered office address changed from 3-5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AZ to 3-5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX on 24 June 2015	(1 page)
27 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(26 pages)
20 Feb 2015	AA03	Resignation of an auditor	(2 pages)
18 Dec 2014	MISC	Section 519	(1 page)
05 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for arnout engelbert traas	(5 pages)
18 Aug 2014	AP01	Appointment of Mr Arnout Engelbert Traas as a director on 2 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2014	(3 pages)
18 Aug 2014	AP01	Appointment of Mr Yoram Maurits Knoop as a director on 2 July 2014	(2 pages)
13 Aug 2014	AP03	Appointment of Mr Andrew Edward Gillard as a secretary on 2 July 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Iain Gardner as a director on 2 July 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Francis George Thomson as a director on 2 July 2014	(2 pages)
13 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
17 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2014	SH08	Change of share class name or designation	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Stuart Ritchie Bridge as a director on 2 July 2014	(2 pages)
17 Jul 2014	TM02	Termination of appointment of Jane Susan Mudford as a secretary on 2 July 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Jane Susan Mudford as a director on 2 July 2014	(2 pages)
17 Jul 2014	AD01	Registered office address changed from Hill Farm Melton Road Stanton on the Wolds Nottingham Nottinghamshire NG12 5PJ to 3-5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AZ on 17 July 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 5,983	(6 pages)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders	(7 pages)
26 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	(4 pages)
27 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
08 Nov 2012	AA	Accounts for a small company made up to 31 May 2012	(5 pages)
12 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)