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CLIFTON QUALITY MEATS LIMITED

Company number 01356795

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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)
18 Nov 2008 AA Accounts for a small company made up to 31 December 2007
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Jan 2008 363a Return made up to 23/11/07; full list of members
14 Dec 2007 288a New secretary appointed
14 Dec 2007 288b Secretary resigned
28 Sep 2007 AA Accounts for a small company made up to 31 December 2006
24 Jan 2007 363a Return made up to 23/11/06; full list of members
17 Nov 2006 AA Accounts for a small company made up to 31 December 2005
10 Jul 2006 363a Return made up to 23/11/05; full list of members
21 Jun 2006 288a New director appointed
29 Nov 2005 AA Accounts for a small company made up to 31 December 2004
05 Feb 2005 395 Particulars of mortgage/charge
06 Dec 2004 363s Return made up to 23/11/04; full list of members
01 Oct 2004 AA Full accounts made up to 31 December 2003
02 Mar 2004 288b Director resigned
26 Jan 2004 363s Return made up to 23/11/03; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 363a Return made up to 23/11/02; full list of members
14 Apr 2003 288b Director resigned
15 Aug 2002 AA Accounts for a small company made up to 31 December 2001
06 Aug 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
22 Mar 2002 287 Registered office changed on 22/03/02 from: 112-114 whitegate drive, blackpool, lancashire, FY3 9XH
18 Feb 2002 155(6)a Declaration of assistance for shares acquisition
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association