BERNARD MATTHEWS KITCHENS LIMITED

Company number 00701293

Date	Type	Description	View / Download
09 Jul 2012	TM01	Termination of appointment of David Reger as a director	(1 page)
09 Jul 2012	TM02	Termination of appointment of David Reger as a secretary	(1 page)
09 Jul 2012	AP03	Appointment of Miss Yvonne Catherine Mary Goldingham as a secretary	(1 page)
09 Jul 2012	AP01	Appointment of Miss Yvonne Catherine Mary Goldingham as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Andrew John Simpson as a director	(2 pages)
07 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 3 July 2011	(1 page)
28 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
27 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 3 January 2010	(1 page)
25 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
02 Feb 2010	TM01	Termination of appointment of Bernard Matthews as a director	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 28 December 2008	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for David Michael Reger on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Noel Frederick Bartram on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Michael Reger on 1 October 2009	(2 pages)
26 May 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 30 December 2007	(1 page)
06 Aug 2008	288b	Appointment terminated director neil harrison	(1 page)
11 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
26 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jun 2007	395	Particulars of mortgage/charge	(21 pages)