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WOODFORDE'S NORFOLK ALES LIMITED

Company number 01718342

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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)
20 Oct 2004 AA Full accounts made up to 31 January 2004
18 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2003 AA Full accounts made up to 31 January 2003
23 Jun 2003 363s Return made up to 09/06/03; full list of members
16 Aug 2002 AA Accounts for a small company made up to 31 January 2002
20 Jun 2002 363s Return made up to 09/06/02; full list of members
13 Jul 2001 AA Accounts for a small company made up to 31 January 2001
10 Jul 2001 363s Return made up to 09/06/01; full list of members
24 Jan 2001 CERTNM Company name changed woodforde's LIMITED\certificate issued on 24/01/01
02 Oct 2000 AA Accounts for a small company made up to 31 January 2000
27 Jul 2000 363s Return made up to 09/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 AA Accounts for a small company made up to 31 January 1999
11 Aug 1999 MEM/ARTS Memorandum and Articles of Association
30 Jul 1999 395 Particulars of mortgage/charge
30 Jul 1999 155(6)a Declaration of assistance for shares acquisition
30 Jul 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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30 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Jul 1999 288b Director resigned
30 Jul 1999 288b Secretary resigned
30 Jul 1999 288a New secretary appointed;new director appointed
30 Jul 1999 288a New director appointed
21 Jul 1999 363s Return made up to 09/06/99; full list of members
03 Jun 1999 AUD Auditor's resignation
01 Jun 1999 288b Director resigned
02 Dec 1998 AA Accounts for a small company made up to 31 January 1998