PORTION MEATS LIMITED

Company number 00969871

Date	Type	Description	View / Download
30 May 1998	287	Registered office changed on 30/05/98 from: c/o danisco ingredients borthwic denington road wellingborough northamptonshire NN8 2QJ	(1 page)
18 Mar 1998	288a	New secretary appointed	(2 pages)
18 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	287	Registered office changed on 03/03/98 from: bank house primett road stevenage hertfordshire SG1 3UQ	(1 page)
03 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Jan 1998	AUD	Auditor's resignation	(1 page)
13 Jan 1998	AUD	Auditor's resignation	(1 page)
12 Jan 1998	AA	Full accounts made up to 29 March 1997	(9 pages)
31 Dec 1997	287	Registered office changed on 31/12/97 from: bank house primett road stevenage herts SG1 3UQ	(1 page)
03 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288b	Director resigned	(1 page)
27 Nov 1997	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
21 Nov 1997	288a	New director appointed	(2 pages)
07 Jul 1997	363s	Return made up to 30/06/97; full list of members	(8 pages)
15 Jan 1997	AA	Full accounts made up to 30 March 1996	(9 pages)
31 Jul 1996	363s	Return made up to 30/06/96; no change of members	(4 pages)
19 Jan 1996	AA	Full accounts made up to 1 April 1995	(10 pages)
03 Nov 1995	288	Director resigned	(2 pages)
25 Jul 1995	363s	Return made up to 30/06/95; full list of members	(6 pages)
29 Jan 1995	AA	Full accounts made up to 2 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	363s	Return made up to 30/06/94; no change 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 Document
13 Jan 1994	288	Secretary resigned;new secretary 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 Document
27 Jul 1993	287	Registered office changed on 27/07/93 from: priory hse, st john's la. London EC1M 4BX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	AA	Full accounts made up to 27 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 Document