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JOHN DALZIEL (MEATS) LIMITED

Company number 01925238

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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)
11 Aug 2004 288b Secretary resigned
11 Aug 2004 288a New secretary appointed
21 Jun 2004 288a New director appointed
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Secretary resigned
06 May 2004 AA Accounts for a small company made up to 31 August 2003
13 Jan 2004 395 Particulars of mortgage/charge
12 Jan 2004 363s Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 12/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2003 AA Accounts for a small company made up to 31 August 2002
10 Dec 2002 363s Return made up to 31/10/02; full list of members
13 Jun 2002 AA Accounts for a small company made up to 31 August 2001
31 Dec 2001 363s Return made up to 31/10/01; full list of members
10 May 2001 AA Accounts for a small company made up to 31 August 2000
11 Dec 2000 363s Return made up to 31/10/00; full list of members
23 Jun 2000 AA Accounts for a small company made up to 31 August 1999
10 Dec 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/12/99
14 Jun 1999 288b Director resigned
14 Jun 1999 288a New director appointed
20 Jan 1999 AA Accounts for a small company made up to 31 August 1998
15 Dec 1998 363s Return made up to 31/10/98; no change of members
06 Jan 1998 AA Accounts for a small company made up to 31 August 1997
08 Dec 1997 363s Return made up to 31/10/97; no change of members
  • 363(288) ‐ Director resigned
11 Jun 1997 AA Accounts for a small company made up to 31 August 1996
20 Feb 1997 363s Return made up to 31/10/96; full list of members
  • 363(287) ‐ Registered office changed on 20/02/97
  • 363(288) ‐ Director's particulars changed