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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)
13 Jul 2009 363a Return made up to 21/06/09; full list of members
22 Sep 2008 AA Accounts for a small company made up to 31 December 2007
10 Jul 2008 363s Return made up to 21/06/08; no change of members
  • 363(287) ‐ Registered office changed on 10/07/08
09 Oct 2007 AA Accounts for a small company made up to 31 December 2006
17 Jul 2007 363s Return made up to 21/06/07; no change of members
18 Oct 2006 AA Accounts for a small company made up to 31 December 2005
25 Jul 2006 363s Return made up to 21/06/06; full list of members
13 Mar 2006 AA Accounts for a small company made up to 31 December 2004
04 Jul 2005 363s Return made up to 21/06/05; full list of members
03 Aug 2004 AA Accounts for a small company made up to 31 December 2003
10 Jun 2004 363s Return made up to 21/06/04; full list of members
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 AA Accounts for a small company made up to 31 December 2002
17 Jun 2003 363s Return made up to 21/06/03; full list of members
21 Aug 2002 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Aug 2002 AA Full accounts made up to 31 December 2001
22 May 2002 403a Declaration of satisfaction of mortgage/charge
22 May 2002 403a Declaration of satisfaction of mortgage/charge
22 May 2002 403a Declaration of satisfaction of mortgage/charge
22 May 2002 403a Declaration of satisfaction of mortgage/charge
10 May 2002 288a New secretary appointed
10 May 2002 288b Director resigned
10 May 2002 288b Secretary resigned;director resigned
03 May 2002 169 £ ic 100/30 28/03/02 £ sr 70@1=70
04 Apr 2002 395 Particulars of mortgage/charge