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BECK'S POULTRY SERVICE LIMITED

Company number 00673959

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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)
29 Jul 2009 AA Total exemption small company accounts made up to 30 March 2009
11 Feb 2009 353 Location of register of members
15 Jan 2009 363a Return made up to 15/01/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 30 March 2008
15 Jan 2008 363a Return made up to 15/01/08; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 30 March 2007
15 Jan 2007 363a Return made up to 15/01/07; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 30 March 2006
16 Jan 2006 363a Return made up to 15/01/06; full list of members
23 Jun 2005 AA Total exemption small company accounts made up to 30 March 2005
18 Jan 2005 363a Return made up to 15/01/05; no change of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 March 2004
21 Jan 2004 363a Return made up to 15/01/04; full list of members
26 Aug 2003 AA Total exemption small company accounts made up to 30 March 2003
29 May 2003 288b Secretary resigned
29 May 2003 288a New secretary appointed
20 Jan 2003 363a Return made up to 15/01/03; no change of members
04 Oct 2002 225 Accounting reference date extended from 30/09/02 to 30/03/03
26 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
17 Jan 2002 363a Return made up to 15/01/02; change of members
21 Aug 2001 169 £ ic 10636/7966 09/08/01 £ sr 2670@1=2670
14 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Payment out of capital 16/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association