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MARK WOOLGER FOOD SERVICES LIMITED

Company number 04772556

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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 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 31/03/06; full list of members
21 Apr 2006 288b Director resigned
26 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 363s Return made up to 21/04/05; full list of members
23 Jun 2004 363a Return made up to 21/05/04; full list of members
20 Apr 2004 395 Particulars of mortgage/charge
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288b Director resigned
24 Mar 2004 88(2)R Ad 10/03/04--------- £ si 26000@1=26000 £ ic 24000/50000
24 Mar 2004 88(2)R Ad 10/03/04--------- £ si 23999@1=23999 £ ic 1/24000
23 Mar 2004 AA Accounts made up to 31 December 2003
18 Mar 2004 123 Nc inc already adjusted 05/03/04
18 Mar 2004 MA Memorandum and Articles of Association
18 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 CERTNM Company name changed tyrell LIMITED\certificate issued on 05/03/04
02 Mar 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
21 May 2003 NEWINC Incorporation