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WOODALL REFRIGERATION LIMITED

Company number 00904859

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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 2015 MR04 Satisfaction of charge 2 in full
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Richard Israel Hannuna on 18 June 2012
18 Jun 2012 CH03 Secretary's details changed for Richard Israel Hannuna on 18 June 2012
18 Jun 2012 CH01 Director's details changed for David Caeser Hannuna on 18 June 2012
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 May 2009 353 Location of register of members
17 Apr 2009 287 Registered office changed on 17/04/2009 from 2ND floor saxon house heritage gate friary street derby DE1 1NL
08 Feb 2009 AAMD Amended accounts made up to 30 April 2008
23 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Jul 2008 88(2) Ad 29/04/08\gbp si 84@1=84\gbp ic 16/100\
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights