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KERRY POULTRY (UK) LTD

Company number 01010571

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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)
24 Oct 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 18/02/09; full list of members
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 23/02/2009
29 Oct 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 MEM/ARTS Memorandum and Articles of Association
15 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2008 288b Appointment terminated director denis cregan
11 Jul 2008 288b Appointment terminated director hugh friel
11 Jul 2008 288a Director appointed stan mccarthy
11 Jul 2008 288a Director appointed flor healy
01 Apr 2008 363s Return made up to 18/02/08; no change of members
  • 363(287) ‐ Registered office changed on 01/04/08
02 Feb 2008 AA Full accounts made up to 31 December 2006
01 Apr 2007 363s Return made up to 18/02/07; full list of members
03 Jan 2007 CERTNM Company name changed A.E. button & sons LIMITED\certificate issued on 03/01/07
31 Oct 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 18/02/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 18/02/05; full list of members; amend
01 Mar 2005 363s Return made up to 18/02/05; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 363s Return made up to 18/02/04; full list of members
21 Oct 2003 AA Full accounts made up to 31 December 2002
01 Apr 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2002 AA Full accounts made up to 31 December 2001