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VEGETARIAN WORLD (OLDCO) LIMITED

Company number 01482153

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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)
04 Dec 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2007	CERTNM	Company name changed vegetarian world LIMITED\certificate issued on 12/02/07	View PDF Company name changed vegetarian world LIMITED\certificate issued on 12/02/07 - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: rakusen house clayton wood rise ring road west park leeds LS16 6QN	View PDF Registered office changed on 05/01/07 from: rakusen house clayton wood rise ring road west park leeds LS16 6QN - link opens in a new window - 1 page (1 page)
05 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	363s	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 2006	AA		View PDF - link opens in a new window - 6 pages (6 pages)
10 Oct 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
10 Oct 2005	363s	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Oct 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
08 Oct 2004	363s	Return made up to 30/09/04; full list of members	View PDF Return made up to 30/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2003	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 13 pages (13 pages)
07 Oct 2003	363s	Return made up to 30/09/03; full list of members	View PDF Return made up to 30/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Oct 2002	363s	Return made up to 30/09/02; full list of members	View PDF Return made up to 30/09/02; full list of members - link opens in a new window - 7 pages (7 pages)

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