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WOODSIDE EGGS LIMITED

Company number 01164714

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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)
23 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
11 Apr 2012 1.4 Notice of completion of voluntary arrangement
16 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Nov 2011 AP01 Appointment of Maria Victoria Kerr as a director
07 Nov 2011 TM01 Termination of appointment of Desmond Shillingford as a director
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 11
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
25 Aug 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Aug 2011 AP01 Appointment of Mr Desmond Shillingford as a director
23 Aug 2011 TM01 Termination of appointment of Stephen Miller as a director
26 Apr 2011 TM01 Termination of appointment of Maria Kerr as a director
26 Apr 2011 TM02 Termination of appointment of Maria Kerr as a secretary
25 Mar 2011 AR01 Annual return made up to 21 March 2011
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 7 September 2010
26 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 21/03/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 21/03/08; full list of members
03 Apr 2008 288c Director's change of particulars / stephen miller / 02/04/2008
03 Apr 2008 288c Director and secretary's change of particulars / maria kerr / 02/04/2008