WOODALL REFRIGERATION LIMITED

Company number 00904859

Date	Type	Description	View / Download
21 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
02 Jan 2008	288a	New secretary appointed	(2 pages)
19 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2007	169	£ ic 100/16 21/09/07 £ sr 84@1=84	(1 page)
27 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
15 May 2007	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
26 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
06 Jan 2007	363a	Return made up to 31/12/06; full list of members	(7 pages)
06 Jan 2007	363(353)	Location of register of members address changed
14 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
16 Oct 2006	288c	Director's particulars changed	(1 page)
31 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
29 Dec 2005	363a	Return made up to 31/12/05; full list of members	(7 pages)
29 Nov 2005	288c	Director's particulars changed	(1 page)
29 Nov 2005	288c	Director's particulars changed	(1 page)
29 Nov 2005	353a	Location of register of members (non legible)	(1 page)
29 Nov 2005	287	Registered office changed on 29/11/05 from: 1053 finchley road london NW11 7ES	(1 page)
03 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
01 Feb 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)