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POACHERS PIES LIMITED

Company number 01554623

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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)
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Dec 1992 288 Secretary resigned;new secretary appointed
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22 Dec 1992 363s Return made up to 03/12/92; full list of members
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22 Dec 1992 363(288) Secretary resigned;director's particulars changed
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22 Dec 1992 287 Registered office changed on 22/12/92 from: waleswood food factory kiveton sheffield S31 8PF
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Request DocumentRegistered office changed on 22/12/92 from: waleswood food factory kiveton sheffield S31 8PF
07 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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04 Mar 1992 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
13 Dec 1991 AA Full accounts made up to 27 April 1991
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13 Dec 1991 363b Return made up to 03/12/91; no change of members
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25 Sep 1991 288 New director appointed
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02 Sep 1991 AA Full accounts made up to 28 April 1990
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02 Sep 1991 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
12 Aug 1991 AA Full accounts made up to 30 September 1989
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12 Aug 1991 363a Return made up to 24/12/90; full list of members
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15 Oct 1990 363a Return made up to 24/12/89; full list of members
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05 Jun 1990 AUD Auditor's resignation
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31 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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19 Jan 1990 395 Particulars of mortgage/charge
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17 Oct 1989 287 Registered office changed on 17/10/89 from: 4 goldington road bedford MK40 3JY
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Request DocumentRegistered office changed on 17/10/89 from: 4 goldington road bedford MK40 3JY
17 Oct 1989 288 Secretary resigned;new secretary appointed
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17 Oct 1989 288 New director appointed
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30 Jan 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
30 Jan 1989 363 Return made up to 24/12/88; full list of members
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25 May 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
25 May 1988 363 Return made up to 24/12/87; full list of members
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Request DocumentReturn made up to 24/12/87; full list of members