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HOUGHTONS WHOLESALE MEATS LIMITED

Company number 01474495

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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 Dec 2009 CH03 Secretary's details changed for Patricia Ann Woodhouse on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Christopher Ian Schuster-Wood on 2 December 2009
21 Aug 2009 AA Total exemption small company accounts made up to 2 January 2009
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Dec 2008 288a Director appointed christopher ian schuster-wood
23 Dec 2008 288a Secretary appointed patricia ann woodhouse
23 Dec 2008 288a Director appointed don cowell
23 Dec 2008 287 Registered office changed on 23/12/2008 from 9 portland square bristol avon BS2 8ST
23 Dec 2008 288b Appointment terminated director richard webber
23 Dec 2008 288b Appointment terminated director lesley webber
23 Dec 2008 288b Appointment terminated secretary nigel farrell
19 Nov 2008 363a Return made up to 31/10/08; full list of members
31 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
21 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 31/10/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 363a Return made up to 31/10/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Nov 2005 363a Return made up to 31/10/05; full list of members
16 Nov 2005 288c Director's particulars changed
18 Mar 2005 AA Accounts for a small company made up to 31 December 2004
08 Nov 2004 363s Return made up to 31/10/04; full list of members
08 Mar 2004 AA Accounts for a small company made up to 31 December 2003