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WESTON FOODS LIMITED

Company number 00346959

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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)
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 CC04 Statement of company's objects
08 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for John George Bason on 4 February 2010
14 Dec 2009 AA Accounts for a dormant company made up to 12 September 2009
04 Sep 2009 288c Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
26 Jun 2009 363a Return made up to 20/06/09; full list of members
13 Jan 2009 AA Accounts for a dormant company made up to 13 September 2008
25 Jun 2008 363a Return made up to 20/06/08; full list of members
30 Nov 2007 AA Accounts for a dormant company made up to 15 September 2007
22 Jun 2007 363a Return made up to 20/06/07; full list of members
05 Dec 2006 AA Accounts for a dormant company made up to 16 September 2006
04 Jul 2006 363a Return made up to 20/06/06; full list of members
28 Nov 2005 AA Accounts for a dormant company made up to 17 September 2005
12 Jul 2005 363a Return made up to 20/06/05; full list of members
10 Mar 2005 288c Director's particulars changed
04 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
13 Dec 2004 AA Accounts for a dormant company made up to 18 September 2004
25 Jun 2004 363s Return made up to 20/06/04; full list of members
31 Mar 2004 AA Full accounts made up to 13 September 2003
20 Jun 2003 363a Return made up to 20/06/03; full list of members
20 Jun 2003 288c Director's particulars changed
12 Jun 2003 288c Director's particulars changed
12 Jun 2003 288c Director's particulars changed
09 Apr 2003 AA Full accounts made up to 14 September 2002