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JOHN WOODWARD (BUTCHERS) LIMITED

Company number 01242732

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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 Feb 2005 363s Return made up to 21/12/04; full list of members
12 May 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Feb 2004 363s Return made up to 21/12/03; full list of members
12 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Jan 2003 363s Return made up to 21/12/02; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
29 Apr 2002 288b Director resigned
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2002 288b Secretary resigned
19 Feb 2002 288a New secretary appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 363s Return made up to 21/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
15 Mar 2001 363s Return made up to 21/12/00; full list of members
11 Dec 2000 288b Secretary resigned
11 Dec 2000 288a New secretary appointed
23 Oct 2000 AA Accounts for a small company made up to 31 January 2000
19 Jan 2000 363s Return made up to 21/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Nov 1999 AA Accounts for a small company made up to 31 January 1999
23 May 1999 288a New director appointed
23 May 1999 288a New secretary appointed
23 May 1999 288b Director resigned
23 May 1999 288b Secretary resigned
23 Feb 1999 363s Return made up to 21/12/98; no change of members
05 Nov 1998 AA Accounts for a small company made up to 31 January 1998