WOODEN SPOON CATERING LTD

Company number SC378448

Date	Type	Description	View / Download
24 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 100	(7 pages)
20 Jun 2013	TM01	Termination of appointment of Iain Waghorn as a director	(1 page)
12 Jun 2013	TM01	Termination of appointment of Lorraine Smith as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Iain Waghorn as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Iain Waghorn as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Jonathan Wilkin as a director	(1 page)
02 Apr 2013	AP01	Appointment of Mrs Santosh Chima as a director	(2 pages)
30 Aug 2012	AP01	Appointment of Mr Jonathan Desmomd Wilkin as a director	(2 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(7 pages)
09 May 2012	AP01	Appointment of Mrs Sheena Gibson as a director	(2 pages)
24 Feb 2012	AP01	Appointment of Lorraine Smith as a director	(2 pages)
24 Feb 2012	CH03	Secretary's details changed for Angela Foreman on 24 February 2012	(1 page)
24 Feb 2012	TM02	Termination of appointment of Angela Foreman as a secretary	(1 page)
16 Feb 2012	TM01	Termination of appointment of Gwendoline Telford as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Lorna Edwards as a director	(1 page)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
24 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(8 pages)
16 May 2011	AP01	Appointment of Mr Iain Lawrence Waghorn as a director	(2 pages)
16 May 2011	AP01	Appointment of Ms Lorna Ann Edwards as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Tasmeem Mehmood as a director	(1 page)
09 Mar 2011	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(3 pages)
12 May 2010	NEWINC	Incorporation	(39 pages)