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BOWLERS POTTED MEAT LIMITED

Company number 00923923

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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)
08 Feb 1994 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
25 Oct 1993 363b Return made up to 04/10/93; no change of members
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Request DocumentReturn made up to 04/10/93; no change of members
01 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1992 287 Registered office changed on 14/12/92 from: waleswood food factory kiveton sheffield S31 8PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/12/92 from: waleswood food factory kiveton sheffield S31 8PF
14 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Dec 1992 363s Return made up to 04/10/92; no change of members
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Request DocumentReturn made up to 04/10/92; no change of members
14 Dec 1992 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Mar 1992 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
31 Oct 1991 AA Accounts made up to 27 April 1991
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Request DocumentAccounts made up to 27 April 1991
31 Oct 1991 363b Return made up to 04/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/91; full list of members
25 Sep 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Oct 1990 AA Accounts made up to 28 April 1990
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Request DocumentAccounts made up to 28 April 1990
30 Oct 1990 363a Return made up to 04/10/90; no change of members
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Request DocumentReturn made up to 04/10/90; no change of members
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Oct 1989 363 Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members
06 Oct 1989 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
12 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1988 287 Registered office changed on 22/09/88 from: 52 bradway road sheffield
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Request DocumentRegistered office changed on 22/09/88 from: 52 bradway road sheffield
22 Sep 1988 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
14 Jul 1988 363 Return made up to 17/05/88; full list of members
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Request DocumentReturn made up to 17/05/88; full list of members
23 Jun 1988 AA Full accounts made up to 2 January 1988
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Request DocumentFull accounts made up to 2 January 1988
11 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed