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PILGRIM'S UK LAMB LTD.

Company number 01010230

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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)
31 May 2007 AA Full accounts made up to 30 September 2006
22 Nov 2006 363a Return made up to 10/10/06; full list of members
08 Jun 2006 AA Full accounts made up to 30 September 2005
22 Oct 2005 395 Particulars of mortgage/charge
11 Oct 2005 363a Return made up to 10/10/05; full list of members
29 Sep 2005 288c Director's particulars changed
19 Apr 2005 AA Full accounts made up to 30 September 2004
26 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 AA Full accounts made up to 30 September 2003
07 Dec 2003 288b Director resigned
25 Oct 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2003 288b Director resigned
11 Apr 2003 AUD Auditor's resignation
08 Apr 2003 AA Full accounts made up to 30 September 2002
08 Nov 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 AA Full accounts made up to 30 September 2001
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 CERTNM Company name changed H.M. bennett (1971) LIMITED\certificate issued on 25/01/02
24 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 288a New director appointed
03 May 2001 AA Full accounts made up to 30 September 2000
20 Oct 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2000 AA Full accounts made up to 30 September 1999
02 Mar 2000 AA Full accounts made up to 30 April 1999
16 Feb 2000 287 Registered office changed on 16/02/00 from: oxford house, cliftonville, northampton northamptonshire, NN1 5PN