- Company Overview for WHOLESALE MEAT PRODUCTS (BOLTON) LIMITED (01124224)
- Filing history for WHOLESALE MEAT PRODUCTS (BOLTON) LIMITED (01124224)
- People for WHOLESALE MEAT PRODUCTS (BOLTON) LIMITED (01124224)
- More for WHOLESALE MEAT PRODUCTS (BOLTON) LIMITED (01124224)
| 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) |
|---|---|---|---|
| 19 Dec 2006 | RESOLUTIONS |
Resolutions
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| 28 Nov 2006 | 363s | Return made up to 29/10/06; full list of members | |
| 19 Apr 2006 | AA | Total exemption small company accounts made up to 30 July 2005 | |
| 11 Nov 2005 | 363s | Return made up to 29/10/05; full list of members | |
| 12 May 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 04 Nov 2004 | 363s | Return made up to 29/10/04; full list of members | |
| 04 Nov 2004 | 363(287) |
Registered office changed on 04/11/04
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| 17 Dec 2003 | AA | Total exemption small company accounts made up to 28 July 2003 | |
| 20 Nov 2003 | 363s | Return made up to 10/11/03; full list of members | |
| 27 Nov 2002 | AA | Total exemption small company accounts made up to 26 July 2002 | |
| 13 Nov 2002 | 363s | Return made up to 12/11/02; full list of members | |
| 19 Dec 2001 | 363s | Return made up to 12/11/01; full list of members | |
| 05 Dec 2001 | 288a | New secretary appointed | |
| 05 Dec 2001 | 288b | Secretary resigned;director resigned | |
| 27 Nov 2001 | AA | Total exemption small company accounts made up to 28 July 2001 | |
| 17 Jan 2001 | AA | Accounts for a small company made up to 29 July 2000 | |
| 20 Dec 2000 | 363s | Return made up to 12/11/00; full list of members | |
| 04 Feb 2000 | AA | Accounts for a small company made up to 31 July 1999 | |
| 24 Nov 1999 | 363s | Return made up to 12/11/99; full list of members | |
| 10 Mar 1999 | AA | Accounts for a small company made up to 25 July 1998 | |
| 25 Nov 1998 | 363s | Return made up to 14/11/98; full list of members | |
| 25 Nov 1998 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 20 Jan 1998 | AA | Accounts for a small company made up to 26 July 1997 | |
| 26 Nov 1997 | 363s | Return made up to 14/11/97; no change of members | |
| 14 Jan 1997 | AA | Accounts for a small company made up to 27 July 1996 |