WILLIAM RODGERS (FOODS) LIMITED

Company number 01144561

Date	Type	Description	View / Download
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New secretary appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
17 May 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
16 Apr 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	288b	Director resigned	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Apr 2000	287	Registered office changed on 16/04/00 from: unit 3 byron avenue kirkby-in-ashfield nottingham NG17 7LA	(1 page)
16 Apr 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
25 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 2000	363s	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
14 Jan 1999	363s	Return made up to 05/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
15 Jan 1998	363s	Return made up to 05/01/98; no change of members	(4 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
08 Jan 1997	363s	Return made up to 05/01/97; no change of members	(4 pages)
30 Sep 1996	AA	Accounts for a medium company made up to 31 December 1995	(18 pages)
18 Jan 1996	363s	Return made up to 05/01/96; full list of members 363(288) ‐ Director resigned	(8 pages)
15 Jan 1996	169	£ ic 10000/7500 11/12/95 £ sr 2500@1=2500	(1 page)
15 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next