36 POULTRY LIMITED

Company number 01930484

Date	Type	Description	View / Download
11 Sep 2008	288c	Director's Change of Particulars / robert hannigan / 01/06/2007 / HouseName/Number was: , now: 7 1; Street was: wester shian, now: royal circus; Area was: hill road, now: ; Post Town was: gullane, now: edinburgh; Region was: east lothian, now: scotland; Post Code was: EH31 2BE, now: EH3 6TL	(1 page)
07 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)
23 Oct 2007	363a	Return made up to 10/10/07; full list of members	(3 pages)
28 Sep 2007	288b	Director resigned	(1 page)
03 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
27 Feb 2007	288c	Director's particulars changed	(1 page)
17 Oct 2006	363a	Return made up to 10/10/06; full list of members	(3 pages)
16 Oct 2006	288c	Director's particulars changed	(1 page)
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Jun 2006	AA	Total exemption full accounts made up to 30 June 2005	(12 pages)
02 Jun 2006	288a	New secretary appointed	(1 page)
02 Jun 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	288a	New secretary appointed	(2 pages)
01 Nov 2005	363a	Return made up to 10/10/05; full list of members	(3 pages)
02 Aug 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)
26 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2005	288a	New director appointed	(6 pages)
11 Apr 2005	288a	New director appointed	(6 pages)
11 Apr 2005	287	Registered office changed on 11/04/05 from: 10 upper berkeley street london W1H 7PE	(1 page)
11 Apr 2005	288a	New director appointed	(6 pages)
11 Apr 2005	288a	New director appointed	(6 pages)
11 Apr 2005	288a	New secretary appointed	(2 pages)