PORTION MEATS LIMITED

Company number 00969871

Date	Type	Description	View / Download
06 Nov 2009	CH04	Secretary's details changed for Waf Secretaries Ltd on 11 September 2009	(1 page)
28 Sep 2009	287	Registered office changed on 28/09/2009 from saint bartholomews lewins mead bristol BS1 2NH	(1 page)
13 Jul 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
13 Jul 2009	288c	Secretary's change of particulars / waf secretaries LTD / 09/06/2009	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from ailesbury court high street marlborough wiltshire SN8 1AA	(1 page)
02 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
08 Jan 2009	288b	Appointment terminated director donal o'sullivan	(1 page)
21 Nov 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
21 Nov 2008	288b	Appointment terminated secretary laura ward	(1 page)
21 Nov 2008	288c	Secretary's change of particulars / waf secretaries LTD / 12/10/2007	(1 page)
28 Oct 2008	288a	Director appointed gulshan nawab khan	(3 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from kingsbury house kingsbury street marlborough wiltshire SN8 1HU	(1 page)
04 Sep 2007	288a	New secretary appointed	(1 page)
31 Aug 2007	287	Registered office changed on 31/08/07 from: danisco holdings (uk) LTD denington road wellingborough northamptonshire NN8 2QJ	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
31 Aug 2007	288a	New director appointed	(1 page)
03 Jul 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
18 Jun 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
26 Sep 2006	288a	New secretary appointed	(2 pages)
26 Sep 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
21 Jun 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
21 Jun 2006	288c	Secretary's particulars changed	(1 page)
09 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	288a	New director appointed	(2 pages)