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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)
24 Sep 2008 122 S-div
24 Sep 2008 MEM/ARTS Memorandum and Articles of Association
24 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 22/09/2008
09 Jul 2008 288b Appointment terminated secretary karen paganis
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
10 Mar 2008 288b Appointment terminated director david griffiths
05 Mar 2008 288a Director appointed bruce stover
05 Mar 2008 288a Director appointed john williams
27 Feb 2008 AA Full accounts made up to 30 April 2007
14 Feb 2008 363a Return made up to 30/01/08; full list of members
29 Dec 2007 288a New secretary appointed
29 Dec 2007 288b Secretary resigned
10 Oct 2007 288b Director resigned
24 Sep 2007 88(2)R Ad 25/06/07--------- £ si 99@1=99 £ ic 1/100
11 May 2007 AA Full accounts made up to 30 April 2006
08 Feb 2007 363a Return made up to 30/01/07; full list of members
08 Feb 2007 288c Secretary's particulars changed
07 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 30/04/06
14 Nov 2006 288b Director resigned
10 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 AA Full accounts made up to 31 December 2005