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BRITISH POULTRY COUNCIL LIMITED

Company number 00916059

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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)
10 Apr 2003 AA Full accounts made up to 31 December 2002
18 Feb 2003 288b Director resigned
28 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 363s Annual return made up to 10/05/02
  • 363(288) ‐ Director resigned
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002 AA Full accounts made up to 31 December 2001
20 Jun 2001 363s Annual return made up to 10/05/01
  • 363(288) ‐ Secretary's particulars changed
20 Jun 2001 288a New director appointed
20 Jun 2001 288b Director resigned
14 May 2001 CERTNM Company name changed british poultry meat federation LIMITED\certificate issued on 14/05/01
16 Feb 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 287 Registered office changed on 18/01/01 from: 7TH floor imperial house 15-19 kingsway london WC2B 6UA
24 May 2000 363s Annual return made up to 10/05/00
14 Feb 2000 AA Full accounts made up to 31 December 1999
07 Dec 1999 288a New secretary appointed
07 Dec 1999 288b Secretary resigned
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Nov 1999 288a New director appointed
15 May 1999 363s Annual return made up to 10/05/99
  • 363(288) ‐ Director resigned
05 May 1999 288b Director resigned