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SUFFOLK MEAT TRADERS LIMITED

Company number 00616304

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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)
14 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
17 May 2016 SH03 Purchase of own shares.
04 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 86
28 Oct 2015 AA Group of companies' accounts made up to 2 January 2015
29 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 86
26 Feb 2015 AP01 Appointment of Mr Geoffrey Ellis as a director on 26 January 2015
22 Sep 2014 AA Group of companies' accounts made up to 3 January 2014
11 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2014 SH03 Purchase of own shares.
22 Jul 2014 SH03 Purchase of own shares.
02 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 88
27 Sep 2013 AA Group of companies' accounts made up to 30 December 2012
11 Sep 2013 TM01 Termination of appointment of James Edward Calton as a director on 1 September 2013
30 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/08/2013
02 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
29 Apr 2013 AUD Auditor's resignation
19 Apr 2013 AUD Auditor's resignation
15 Jan 2013 SH03 Purchase of own shares.
03 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement approved 23/07/2012
20 Jun 2012 AA Group of companies' accounts made up to 30 December 2011
03 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
24 Aug 2011 SH03 Purchase of own shares.
19 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ That the draft of an agreement be approved/the director authorised to enter into contact in the trems of the draft 29/06/2011
12 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders