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BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

Company number 00892244

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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)
15 Mar 2001 AA Full group accounts made up to 31 December 2000
30 Nov 2000 288a New director appointed
23 Nov 2000 363s Return made up to 10/11/00; full list of members
22 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
02 Dec 1999 AA Full group accounts made up to 30 September 1999
02 Dec 1999 363s Return made up to 10/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Dec 1999 288a New director appointed
03 Nov 1999 288b Secretary resigned
03 Nov 1999 288a New secretary appointed
09 Sep 1999 288b Director resigned
15 Jun 1999 288a New director appointed
19 Mar 1999 288b Director resigned
03 Dec 1998 AA Full group accounts made up to 30 September 1998
19 Nov 1998 363s Return made up to 10/11/98; full list of members
01 Jun 1998 AA Full group accounts made up to 30 September 1997
01 Dec 1997 363s Return made up to 20/11/97; full list of members
17 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Director resigned
13 Dec 1996 363s Return made up to 04/12/96; full list of members
  • 363(288) ‐ Director resigned
11 Dec 1996 AA Full group accounts made up to 30 September 1996
25 Oct 1996 403a Declaration of satisfaction of mortgage/charge
11 Dec 1995 AA Full group accounts made up to 30 September 1995
06 Dec 1995 363s Return made up to 18/12/95; full list of members
  • 363(288) ‐ Director's particulars changed