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WOBURN COUNTRY FOODS LIMITED

Company number 04322435

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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)
05 Dec 2008 88(3) Particulars of contract relating to shares
05 Dec 2008 88(2) Ad 19/11/08\gbp si 240@1=240\gbp ic 1292/1532\
05 Dec 2008 88(2) Ad 19/11/08\gbp si 30@1=30\gbp ic 1262/1292\
05 Dec 2008 88(2) Ad 18/11/08\gbp si 1260@1=1260\gbp ic 2/1262\
05 Dec 2008 MEM/ARTS Memorandum and Articles of Association
05 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of alteration of Memorandum of Association
15 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jul 2008 287 Registered office changed on 11/07/2008 from first floor st giles house 15-21 victoria road bletchley milton keynes buckinghamshire MK22NG
22 Apr 2008 88(3) Particulars of contract relating to shares
22 Apr 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Pos 28 at £1 10/04/2008
15 Apr 2008 288b Appointment terminated director david barke
19 Nov 2007 363s Return made up to 14/11/07; no change of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Dec 2006 363s Return made up to 14/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Nov 2005 363s Return made up to 14/11/05; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Nov 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Apr 2004 288b Director resigned
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
26 Nov 2003 363s Return made up to 14/11/03; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
13 Mar 2003 363s Return made up to 14/11/02; full list of members