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JOICE AND HILL POULTRY LTD

Company number 00792934

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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)
19 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Matthias Henricus Maria Hendrix on 16 March 2011
10 Mar 2011 AA Accounts for a small company made up to 31 December 2010
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 28 December 2010
  • GBP 2,634,581
17 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Matthias Henricus Maria Hendrix on 17 August 2010
23 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
23 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 11
23 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 7
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2010 AP01 Appointment of John Tully as a director
08 Jan 2010 AP01 Appointment of Servatius Peter Joseph Hermans as a director
05 Jan 2010 TM01 Termination of appointment of Robert Haynes as a director
05 Jan 2010 AP01 Appointment of Mr. Laurent Sebastien Taalbi as a director
21 Aug 2009 363a Return made up to 17/08/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2008 363a Return made up to 17/08/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Aug 2007 363a Return made up to 17/08/07; full list of members
17 Aug 2007 363a Return made up to 14/08/07; full list of members
04 Jul 2007 395 Particulars of mortgage/charge
12 Apr 2007 395 Particulars of mortgage/charge