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S.C. CROSBY (WHOLESALE BUTCHERS) LIMITED

Company number 01335138

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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)
02 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
25 Feb 2004 363s Return made up to 13/02/04; full list of members
21 Oct 2003 AA Full accounts made up to 30 April 2003
07 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/03/03
17 Apr 2003 122 S-div 13/03/03
12 Mar 2003 363s Return made up to 13/02/03; full list of members
11 Feb 2003 225 Accounting reference date extended from 31/10/02 to 30/04/03
11 Feb 2003 287 Registered office changed on 11/02/03 from: southampton house 317 high holborn london WC1V 7NL
26 Jun 2002 395 Particulars of mortgage/charge
25 Apr 2002 AA Full accounts made up to 31 October 2001
19 Feb 2002 363s Return made up to 13/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Jul 2001 AA Accounts for a small company made up to 31 October 2000
25 Jan 2001 363s Return made up to 23/01/01; full list of members
20 Jul 2000 AUD Auditor's resignation
15 Jun 2000 AA Accounts for a small company made up to 31 October 1999
15 May 2000 287 Registered office changed on 15/05/00 from: 118B hamlet court road westcliff on sea essex SS0 7LP
10 Feb 2000 363s Return made up to 23/01/00; full list of members
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Apr 1999 AA Accounts for a small company made up to 31 October 1998
24 Feb 1999 363a Return made up to 23/01/99; full list of members
15 Jul 1998 AA Accounts for a small company made up to 31 October 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1997