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WATERDENE FOODSERVICE LIMITED

Company number 01613233

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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)
01 Mar 2004 AA Accounts for a small company made up to 30 April 2003
22 Oct 2003 CERTNM Company name changed waterdene frozen foods LIMITED\certificate issued on 22/10/03
04 Apr 2003 363s Return made up to 21/03/03; full list of members
28 Feb 2003 AA Accounts for a small company made up to 30 April 2002
28 Mar 2002 363s Return made up to 21/03/02; full list of members
18 Dec 2001 AA Accounts for a small company made up to 30 April 2001
01 Jun 2001 363s Return made up to 21/03/01; full list of members
  • 363(287) ‐ Registered office changed on 01/06/01
17 Jan 2001 AA Accounts for a small company made up to 30 April 2000
21 Jun 2000 363s Return made up to 21/03/00; full list of members
23 Feb 2000 AA Accounts for a small company made up to 30 April 1999
13 Oct 1999 395 Particulars of mortgage/charge
15 Apr 1999 88(2)R Ad 07/04/99--------- £ si 99000@1=99000 £ ic 1000/100000
15 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1999 123 Nc inc already adjusted 23/02/99
01 Apr 1999 363s Return made up to 21/03/99; no change of members
25 Nov 1998 AA Accounts for a small company made up to 30 April 1998
13 Oct 1998 287 Registered office changed on 13/10/98 from: unit b chiltern trading estate grovebury road leighton buzzard beds LU7 8TU
15 Apr 1998 363s Return made up to 21/03/98; full list of members
19 Jan 1998 288b Director resigned
08 Jan 1998 AA Accounts for a small company made up to 30 April 1997
04 Sep 1997 395 Particulars of mortgage/charge
23 Apr 1997 363s Return made up to 21/03/97; no change of members
24 Feb 1997 AA Accounts for a small company made up to 30 April 1996
25 Apr 1996 363s Return made up to 21/03/96; no change of members
19 Jan 1996 AA Accounts for a small company made up to 30 April 1995