THE WAVERLEY BAKERY LIMITED

Company number SC195092

Date	Type	Description	View / Download
18 Apr 2006	363s	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Mar 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288b	Director resigned	(1 page)
30 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
03 Jun 2005	288a	New director appointed	(2 pages)
14 Apr 2005	363s	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
21 Oct 2004	288a	New director appointed	(2 pages)
14 Apr 2004	363s	Return made up to 08/04/04; full list of members	(7 pages)
30 Oct 2003	AA	Accounts for a small company made up to 31 January 2003	(8 pages)
10 Oct 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
18 Apr 2003	363s	Return made up to 08/04/03; full list of members	(7 pages)
24 Feb 2003	225	Accounting reference date shortened from 30/04/03 to 31/01/03	(1 page)
17 Feb 2003	419a(Scot)	Dec mort/charge *	(4 pages)
06 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2003	288a	New director appointed	(3 pages)
06 Feb 2003	288b	Secretary resigned	(1 page)
06 Feb 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: cambuslang investment park drumhead road glasgow lanarkshire G32 8EX	(1 page)
05 Feb 2003	410(Scot)	Partic of mort/charge *	(5 pages)
04 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
04 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
24 Sep 2002	AA	Full accounts made up to 30 April 2002	(14 pages)
22 Apr 2002	363s	Return made up to 08/04/02; full list of members	(6 pages)
19 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)