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WOODWARD FOODSERVICE LIMITED

Company number 01786682

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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)
18 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 48,008,000
16 Jul 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
18 Oct 2012 AA Full accounts made up to 31 December 2011
21 Sep 2012 TM01 Termination of appointment of David Lodge as a director
17 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
26 Oct 2011 AP01 Appointment of David Robert Lodge as a director
05 Oct 2011 CH01 Director's details changed for Dr Ian Robert Goldsmith on 12 February 2010
05 Oct 2011 AP01 Appointment of Adrian Whitehead as a director
21 Sep 2011 TM01 Termination of appointment of Matthew Fearn as a director
25 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2011
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Mar 2011 ANNOTATION Rectified AP01 was removed from the public register on 04/08/2011 as it is factually inaccurate or is derived from something factually inaccurate
21 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/08/2011
22 Jul 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Dr Ian Robert Goldsmith on 25 January 2010
12 Jan 2010 TM01 Termination of appointment of Francis Mckay as a director
15 Jun 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 25/01/09; full list of members
30 Jan 2009 288c Director's change of particulars / ian goldsmith / 30/01/2009
30 Jan 2009 288c Director's change of particulars / matthew fearn / 15/12/2008
27 Jan 2009 288c Secretary's change of particulars / adrian whitehead / 01/01/2009
15 Jan 2009 287 Registered office changed on 15/01/2009 from parkway deeside industrial park chester cheshire CH5 2NS