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PRIME CUT WHOLESALE LTD

Company number 00457086

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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)
17 Oct 2005 363s Return made up to 14/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/10/05
23 Aug 2005 395 Particulars of mortgage/charge
01 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
27 Jul 2005 CERTNM Company name changed wm. Cooper (meat contractors) li mited\certificate issued on 27/07/05
09 Feb 2005 AAMD Amended accounts made up to 31 March 2004
24 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Nov 2004 363s Return made up to 14/09/04; full list of members
19 May 2004 AA Total exemption full accounts made up to 31 March 2003
27 Sep 2003 363s Return made up to 14/09/03; full list of members
27 Mar 2003 287 Registered office changed on 27/03/03 from: 5 grange lane whickham newcastle upon tyne tyne & wear NE16 5AD
27 Mar 2003 288b Secretary resigned;director resigned
27 Mar 2003 288b Director resigned
27 Mar 2003 288b Director resigned
27 Mar 2003 288a New secretary appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
08 Sep 2002 363s Return made up to 14/09/02; full list of members
21 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
07 Nov 2001 287 Registered office changed on 07/11/01 from: 5 grange lane whickham newcastle upon tyne NE16 5AD
07 Nov 2001 288c Secretary's particulars changed;director's particulars changed
10 Oct 2001 363s Return made up to 14/09/01; full list of members
  • 363(287) ‐ Registered office changed on 10/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Apr 2001 AA Full accounts made up to 31 March 2000
06 Nov 2000 363s Return made up to 14/09/00; full list of members
23 Feb 2000 AA Full accounts made up to 31 March 1999