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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)
18 Aug 2003 288a New director appointed
02 Jul 2003 288b Director resigned
11 Jun 2003 CERTNM Company name changed hubbard isa LIMITED\certificate issued on 11/06/03
30 May 2003 363s Return made up to 05/05/03; full list of members
14 Feb 2003 288b Director resigned
09 Jan 2003 MEM/ARTS Memorandum and Articles of Association
09 Jan 2003 88(2)R Ad 27/12/02--------- £ si 239902@1=239902 £ ic 10000/249902
09 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2003 123 £ nc 10000/249902 27/12/02
19 Aug 2002 288a New director appointed
03 Aug 2002 AA Group of companies' accounts made up to 30 December 2001
02 Aug 2002 363s Return made up to 05/05/02; full list of members
28 Dec 2001 363s Return made up to 05/05/01; full list of members
  • 363(288) ‐ Director resigned
23 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
16 May 2000 AA Full group accounts made up to 2 January 2000
16 May 2000 363s Return made up to 05/05/00; full list of members
09 May 1999 AA Full group accounts made up to 3 January 1999
09 May 1999 363s Return made up to 05/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Mar 1999 288b Director resigned
18 Mar 1999 288a New director appointed
22 Jan 1999 CERTNM Company name changed isa poultry services (holdings) LIMITED\certificate issued on 25/01/99
05 May 1998 363s Return made up to 05/05/98; no change of members
05 May 1998 AA Full group accounts made up to 28 December 1997
30 Apr 1998 AA Accounts made up to 29 December 1996