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NEEDWOOD FOODS LIMITED

Company number 03380095

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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)
16 Jun 2008 AA Accounts for a small company made up to 31 July 2007
08 Apr 2008 288a Secretary appointed john harvey williams
04 Apr 2008 288b Appointment terminated secretary susan williams
10 Jul 2007 363a Return made up to 03/06/07; full list of members
05 Jun 2007 AA Accounts for a medium company made up to 31 July 2006
17 Nov 2006 AUD Auditor's resignation
01 Aug 2006 363s Return made up to 03/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2006 AA Accounts for a medium company made up to 31 July 2005
18 Jul 2005 363s Return made up to 03/06/05; full list of members
18 Jun 2005 288a New director appointed
22 Feb 2005 AA Accounts for a small company made up to 31 July 2004
23 Jul 2004 225 Accounting reference date extended from 30/04/04 to 31/07/04
21 Jun 2004 363s Return made up to 03/06/04; full list of members
  • 363(287) ‐ Registered office changed on 21/06/04
02 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
20 Feb 2004 287 Registered office changed on 20/02/04 from: suite 2.2 litchurch plaza litchurch lane derby derbyshire DE24 8AA
11 Jun 2003 363s Return made up to 03/06/03; full list of members
05 Aug 2002 AA Accounts for a small company made up to 30 April 2002
08 Jul 2002 363s Return made up to 03/06/02; full list of members
14 Sep 2001 AA Accounts for a small company made up to 30 April 2001
25 Jun 2001 363s Return made up to 03/06/01; full list of members
12 Sep 2000 88(2)R Ad 31/05/00--------- £ si 2998@1
12 Sep 2000 123 Nc inc already adjusted 20/05/00
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Aug 2000 287 Registered office changed on 16/08/00 from: suite 5 imex business park shobnall road burton on trent staffordshire DE14 2AU
14 Aug 2000 AA Accounts for a small company made up to 30 April 2000