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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 Nov 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 2000 403a Declaration of satisfaction of mortgage/charge
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
31 Mar 2000 363s Return made up to 21/03/00; full list of members
  • 363(287) ‐ Registered office changed on 31/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2000 288a New director appointed
21 Dec 1999 288a New secretary appointed;new director appointed
09 Dec 1999 155(6)a Declaration of assistance for shares acquisition
07 Dec 1999 395 Particulars of mortgage/charge
05 Dec 1999 288b Director resigned
05 Dec 1999 288b Secretary resigned
02 Dec 1999 287 Registered office changed on 02/12/99 from: clifton house 65 castle street luton bedfordshire LU1 3AG
24 Nov 1999 395 Particulars of mortgage/charge
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
15 Apr 1999 363s Return made up to 21/03/99; no change of members
14 Jul 1998 AA Accounts for a small company made up to 31 December 1997
02 Apr 1998 363s Return made up to 21/03/98; no change of members
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Request DocumentReturn made up to 21/03/98; no change of members
18 Sep 1997 AA Accounts for a small company made up to 31 December 1996
02 Apr 1997 363s Return made up to 25/03/97; full list of members
24 May 1996 AA Accounts for a small company made up to 31 December 1995
04 Apr 1996 363s Return made up to 02/04/96; no change of members
03 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1995 AA Accounts for a small company made up to 31 December 1994
05 Apr 1995 363s Return made up to 02/04/95; no change of members