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WESTAWAY SAUSAGES LIMITED

Company number 03371933

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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)
30 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 26 May 2012
21 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 28 May 2011
12 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 29 May 2010
04 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Charles Douglas Baughan on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mrs Ilona Jane Baughan on 4 November 2009
02 Sep 2009 AA Total exemption small company accounts made up to 30 May 2009
07 Apr 2009 88(2) Ad 26/03/09\gbp si 206@1=206\gbp ic 1864/2070\
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 26/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Oct 2008 363a Return made up to 14/10/08; full list of members
27 Aug 2008 MEM/ARTS Memorandum and Articles of Association
27 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2008 122 Conso
24 Jul 2008 88(2) Ad 15/07/08\gbp si 55@0.01=0.55\gbp ic 1863.45/1864\
09 Jun 2008 288a Secretary appointed mrs ilona jane baughan
09 Jun 2008 288b Appointment terminated director jill turton
09 Jun 2008 288b Appointment terminated director steven turton
09 Jun 2008 288b Appointment terminated secretary jill turton
20 May 2008 363a Return made up to 16/05/08; full list of members
12 May 2008 287 Registered office changed on 12/05/2008 from southernhay house 36 southernhay east exeter devon EX1 1NX