WHEYFEED LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 20/02/1520 February 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 18/12/1418 December 2014 | SECTION 519 |
| 05/12/145 December 2014 | SECOND FILING FOR FORM AP01 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOUT ENGELBERT TRAAS / 02/07/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR YORAM MAURITS KNOOP / 02/07/2014 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GARDNER / 02/07/2014 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GEORGE THOMSON / 02/07/2014 |
| 20/11/1420 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EDWARD GILLARD / 02/07/2014 |
| 20/11/1420 November 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGE |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART BROWN |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE MUDFORD |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHILTON |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM HILL FARM MELTON ROAD STANTON ON THE WOLDS NOTTINGHAM NOTTINGHAMSHIRE NG12 5PJ |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR ARNOUT ENGELBERT TRAAS |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR YORAM MAURITS KNOOP |
| 13/08/1413 August 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR IAIN GARDNER |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR FRANCIS GEORGE THOMSON |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MR ANDREW EDWARD GILLARD |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, SECRETARY JANE MUDFORD |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 25/09/1225 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/09/1129 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BROWN / 25/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE SHILTON / 25/09/2010 |
| 08/02/108 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 23/10/0923 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ELIZABETH JANE SHILTON |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED STEWART BROWN |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 19/12/0819 December 2008 | GBP IC 8932/5977 17/11/08 GBP SR 2955@1=2955 |
| 19/12/0819 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/0827 October 2008 | DIRECTOR RESIGNED JEAN BRIDGE (DECEASED) |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | PURCHASE 33 ORD SHARES 02/04/1987 ALTER ARTICLES 02/04/1987 |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: RADCLIFFE ROAD GAMSTON NOTTINGHAM NG2 6NR |
| 03/10/033 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 03/09/023 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 |
| 19/10/9219 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/91 |
| 06/12/906 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 30/08/8930 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/8917 April 1989 | 4400 30/11/88 |
| 14/04/8914 April 1989 | SHARES AGREEMENT OTC |
| 22/03/8922 March 1989 | NC INC ALREADY ADJUSTED 30/11/88 |
| 15/03/8915 March 1989 | WD 07/03/89 AD 01/12/88--------- � SI 4466@1=4466 � IC 66/4532 |
| 08/03/898 March 1989 | � NC 100/100000 |
| 08/09/888 September 1988 | RETURN MADE UP TO 24/08/88; NO CHANGE OF MEMBERS |
| 08/09/888 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 12/06/8712 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8728 April 1987 | REGISTERED OFFICE CHANGED ON 28/04/87 FROM: G OFFICE CHANGED 28/04/87 THE WEAVERS RADCLIFFE ROAD GAMSTON NOTTS |
| 28/04/8728 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 12/09/8612 September 1986 | ANNUAL RETURN MADE UP TO 05/09/86 |
| 30/09/8230 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 22/06/6122 June 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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