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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)
11 May 2011 CH01 Director's details changed for Mr Kurt Albert Atwell on 23 April 2011
11 May 2011 CH01 Director's details changed for Mr Christopher John Arnold on 23 April 2011
11 May 2011 CH01 Director's details changed for Mr David Henry Warner on 23 April 2011
11 May 2011 CH01 Director's details changed for Mr Harry Charles Moore on 23 April 2011
11 May 2011 CH01 Director's details changed for Mr James Edward Calton on 23 April 2011
11 May 2011 CH01 Director's details changed for Mr Mark Alexis Hayward on 23 April 2011
11 May 2011 CH03 Secretary's details changed for Mr Kurt Albert Atwell on 23 April 2011
09 Nov 2010 SH03 Purchase of own shares.
20 Aug 2010 AA Group of companies' accounts made up to 1 January 2010
05 Aug 2010 SH03 Purchase of own shares.
19 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re purshase of of shares 30/06/2010
04 Jun 2010 SH03 Purchase of own shares.
04 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
12 Feb 2010 TM01 Termination of appointment of Roy Challis as a director
06 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ S.380(1) 22/06/2009
17 Jun 2009 AA Full accounts made up to 2 January 2009
21 May 2009 88(2) Capitals not rolled up
19 May 2009 363a Return made up to 23/04/09; full list of members
29 Apr 2009 288a Director appointed mark hayward
20 Aug 2008 288b Appointment terminated director philip revett
01 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 21/07/2008
22 Jul 2008 169 Gbp ic 93/92\11/07/08\gbp sr 1@1=1\
25 Jun 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 169 Gbp ic 95/93\09/05/08\gbp sr 2@1=2\
20 May 2008 363s Return made up to 23/04/08; change of members
  • 363(287) ‐ Registered office changed on 20/05/08