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MEDINA QUAY MEATS LIMITED

Company number 00742962

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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)
08 Jan 2015 CH01 Director's details changed for Mrs Caroline Jane Ross on 8 January 2015
08 Jan 2015 CH01 Director's details changed for Mr Stephen Anthony Ross on 8 January 2015
08 Jan 2015 AD01 Registered office address changed from Medina Quay Meats Limited Riverway Newport Isle of Wight PO30 5UX to 12 Romney Place Maidstone Kent ME15 6LE on 8 January 2015
30 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 30
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
03 Jan 2013 AP01 Appointment of Mr Cory Michael Williams as a director
06 Sep 2012 AA Accounts for a small company made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Caroline Jane Ross on 20 June 2012
07 Dec 2011 AD01 Registered office address changed from 1 Blackhouse Quay Little London Newport Isle of Wight PO30 5YH England on 7 December 2011
20 Jul 2011 AA Accounts for a small company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
11 Jul 2011 AD01 Registered office address changed from 1 Blackhouse Lane Little London Newport Isle of Wight PO30 5BS on 11 July 2011
11 Jul 2011 CH03 Secretary's details changed for Caroline Jane Ross on 31 October 2010
11 Jul 2011 CH01 Director's details changed for Stephen Anthony Ross on 31 October 2010
11 Jul 2011 CH01 Director's details changed for Caroline Jane Ross on 31 October 2010
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Stephen Anthony Ross on 20 June 2010
05 Jul 2010 CH01 Director's details changed for Caroline Jane Ross on 20 June 2010
05 Jul 2010 CH01 Director's details changed for Caroline Jane Ross on 20 June 2010
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008