WITWOOD FOOD PRODUCTS LIMITED

Company number 05616362

Date	Type	Description	View / Download
27 Jan 2010	CH01	Director's details changed for David John Osborne on 1 November 2009	(3 pages)
04 Jan 2010	AA	Group of companies' accounts made up to 28 March 2009	(66 pages)
21 Jan 2009	363a	Return made up to 08/11/08; full list of members	(7 pages)
21 Jan 2009	288c	Director's change of particulars / bernard cook / 21/01/2009	(1 page)
22 Dec 2008	288a	Director appointed mr richard edward easey	(1 page)
17 Dec 2008	88(2)	Ad 11/09/08\gbp si 4000@0.01=40\gbp ic 1056768/1056808\	(2 pages)
17 Dec 2008	88(2)	Ad 11/09/08\gbp si 274000@0.01=2740\gbp ic 1054028/1056768\	(2 pages)
10 Dec 2008	288a	Director appointed mr bryan day	(1 page)
10 Dec 2008	288a	Director appointed mr david john lee white	(1 page)
09 Dec 2008	288a	Director appointed mr bernard cook	(1 page)
09 Dec 2008	288a	Director appointed mr jeremy neil garland	(1 page)
22 Oct 2008	SA	Statement of affairs	(11 pages)
22 Oct 2008	88(2)	Ad 11/09/08\gbp si 1054027@1=1054027\gbp ic 1/1054028\	(2 pages)
15 Oct 2008	123	Nc inc already adjusted 11/09/08	(2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Oct 2008	123	Gbp nc 1000/1097832\11/09/08	(2 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
02 Oct 2008	CERTNM	Company name changed oval (2075) LIMITED\certificate issued on 03/10/08	(3 pages)
24 Sep 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
25 Jan 2008	363a	Return made up to 08/11/07; full list of members	(2 pages)
18 Sep 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
13 Dec 2006	363s	Return made up to 08/11/06; full list of members	(7 pages)
13 Dec 2006	288b	Secretary resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
20 Feb 2006	288a	New director appointed	(2 pages)