WALDORF PRODUCTION UK PLC filing history - Find and update company information

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WALDORF PRODUCTION UK PLC

Company number 05030838

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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)
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2006	363s	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
12 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2005	363s	Return made up to 30/01/05; full list of members; amend	View PDF Return made up to 30/01/05; full list of members; amend - link opens in a new window - 10 pages (10 pages)
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 24/10/05	View PDF Resolutions RES13 ‐ Accounts approved 24/10/05 - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 24/10/05	View PDF Resolutions RES13 ‐ Accounts approved 24/10/05 - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: city point 23RD floor, 1 ropemaker street, london, EC2Y 9UE	View PDF Registered office changed on 10/11/05 from: city point 23RD floor, 1 ropemaker street, london, EC2Y 9UE - link opens in a new window - 1 page (1 page)
10 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
25 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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