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WALDORF PRODUCTION UK PLC

Company number 05030838

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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)
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 AA Full accounts made up to 31 December 2004
25 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
20 Jun 2005 395 Particulars of mortgage/charge
22 Apr 2005 363s Return made up to 30/01/05; full list of members
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
26 Apr 2004 288b Secretary resigned
26 Apr 2004 288a New secretary appointed
26 Apr 2004 288a New secretary appointed
26 Apr 2004 288b Secretary resigned
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New secretary appointed
23 Feb 2004 288b Director resigned
23 Feb 2004 288b Secretary resigned
23 Feb 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
30 Jan 2004 NEWINC Incorporation