- Company Overview for THE WAVERLEY BAKERY LIMITED (SC195092)
- Filing history for THE WAVERLEY BAKERY LIMITED (SC195092)
- People for THE WAVERLEY BAKERY LIMITED (SC195092)
- Charges for THE WAVERLEY BAKERY LIMITED (SC195092)
- More for THE WAVERLEY BAKERY LIMITED (SC195092)
| 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) |
|---|---|---|---|
| 18 Jul 2012 | RESOLUTIONS |
Resolutions
|
|
| 19 Apr 2012 | 466(Scot) | Alterations to floating charge 3 | |
| 19 Apr 2012 | 466(Scot) | Alterations to floating charge 2 | |
| 18 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 17 Apr 2012 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 24 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 24 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 20 Apr 2010 | CH01 | Director's details changed for David John Simpson on 8 April 2010 | |
| 20 Apr 2010 | CH01 | Director's details changed for David John Simson on 8 April 2010 | |
| 20 Apr 2010 | CH01 | Director's details changed for Robert Murray on 8 April 2010 | |
| 20 Apr 2010 | CH03 | Secretary's details changed for David John Simson on 8 April 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for David John Simson on 4 January 2010 | |
| 26 Oct 2009 | AP01 | Appointment of Steven James Purves as a director | |
| 28 Sep 2009 | 288b | Appointment terminated director raymond miquel | |
| 29 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Apr 2009 | 363a | Return made up to 08/04/09; full list of members | |
| 04 Mar 2009 | 288a | Director appointed robert murray | |
| 20 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 Apr 2008 | 363a | Return made up to 08/04/08; full list of members | |
| 26 Feb 2008 | 288b | Appointment terminated director gordon linn | |
| 22 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 13 Apr 2007 | 363s | Return made up to 08/04/07; no change of members | |
| 05 Jun 2006 | AA | Full accounts made up to 31 December 2005 |