- Company Overview for GENERAL MILLS BERWICK LIMITED (SC030416)
- Filing history for GENERAL MILLS BERWICK LIMITED (SC030416)
- People for GENERAL MILLS BERWICK LIMITED (SC030416)
- Insolvency for GENERAL MILLS BERWICK LIMITED (SC030416)
- More for GENERAL MILLS BERWICK LIMITED (SC030416)
| 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) |
|---|---|---|---|
| 04 Mar 2014 | AA | Full accounts made up to 26 May 2013 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 30 January 2014
Statement of capital on 2014-02-13
|
|
| 03 Oct 2013 | AP03 | Appointment of David Benjamin Zucco as a secretary | |
| 03 Oct 2013 | AP01 | Appointment of David Benjamin Zucco as a director | |
| 03 Oct 2013 | TM01 | Termination of appointment of Angela Rye as a director | |
| 03 Oct 2013 | TM02 | Termination of appointment of Angela Rye as a secretary | |
| 01 Oct 2013 | AA01 | Previous accounting period extended from 30 April 2013 to 31 May 2013 | |
| 08 May 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 08 May 2013 | AD01 | Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 8 May 2013 | |
| 16 Jan 2013 | CH01 | Director's details changed for Angela Sue Rye on 26 November 2012 | |
| 21 Dec 2012 | AA | Full accounts made up to 30 April 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 30 January 2012 | |
| 02 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
| 22 Nov 2011 | CH01 | Director's details changed for Angela Sue Rye on 14 November 2011 | |
| 05 Jul 2011 | CH01 | Director's details changed for James George Moseley on 28 June 2011 | |
| 26 May 2011 | AP01 | Appointment of Angela Sue Rye as a director | |
| 26 May 2011 | AP03 | Appointment of Angela Sue Rye as a secretary | |
| 26 May 2011 | TM02 | Termination of appointment of Roger Gardner as a secretary | |
| 26 May 2011 | TM01 | Termination of appointment of Roger Gardner as a director | |
| 18 Feb 2011 | AR01 | Annual return made up to 30 January 2011 | |
| 17 Jan 2011 | AA | Full accounts made up to 30 April 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Full accounts made up to 30 April 2009 | |
| 04 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
| 28 Feb 2009 | 363a | Return made up to 30/01/09; full list of members |