WOODWARD FOODSERVICE LIMITED

Company number 01786682

Date	Type	Description	View / Download
09 Apr 2001	288c	Director's particulars changed	(1 page)
23 Feb 2001	288a	New director appointed	(5 pages)
06 Feb 2001	288b	Director resigned	(1 page)
14 Nov 2000	288c	Director's particulars changed	(1 page)
21 Sep 2000	AA	Full accounts made up to 1 January 2000	(17 pages)
25 Jul 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
11 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2000	363s	Return made up to 25/01/00; full list of members	(7 pages)
10 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
06 Aug 1999	AA	Full accounts made up to 2 January 1999	(17 pages)
19 Jan 1999	363s	Return made up to 25/01/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
17 Feb 1998	288c	Director's particulars changed	(1 page)
23 Jan 1998	363s	Return made up to 25/01/98; change of members	(6 pages)
01 Aug 1997	CERTNM	Company name changed woodward frozen foods (rhyl) lim ited\certificate issued on 02/08/97	(2 pages)
23 Apr 1997	288b	Director resigned	(1 page)
23 Apr 1997	288b	Secretary resigned	(1 page)
23 Apr 1997	288b	Director resigned	(1 page)
04 Apr 1997	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1997	287	Registered office changed on 04/04/97 from: ffordd las rhyl denbighshire LL18 2ED	(1 page)
04 Apr 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1997	288a	New secretary appointed	(2 pages)