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ANGLIAN MEAT PRODUCTS LIMITED

Company number 01953401

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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)
17 Jun 2014	TM01	Termination of appointment of Neil South as a director	View PDF Termination of appointment of Neil South as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2,000	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
21 Mar 2013	CERTNM	Company name changed natures menu LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-02-21	View PDF Company name changed natures menu LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-02-21 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 29 pages (29 pages)
12 Sep 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	TM02	Termination of appointment of Marilyn Taylor as a secretary	View PDF Termination of appointment of Marilyn Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	TM01	Termination of appointment of Marilyn Taylor as a director	View PDF Termination of appointment of Marilyn Taylor as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	TM01	Termination of appointment of Richard Taylor as a director	View PDF Termination of appointment of Richard Taylor as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AP01	Appointment of Mr Neil Frank South as a director	View PDF Appointment of Mr Neil Frank South as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AP01	Appointment of Mr Craig Richard Taylor as a director	View PDF Appointment of Mr Craig Richard Taylor as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AD01	Registered office address changed from Cawley House 149-153 Canal Street Nottingham NG1 7HR on 1 June 2012	View PDF Registered office address changed from Cawley House 149-153 Canal Street Nottingham NG1 7HR on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
30 May 2012	CERTNM	Company name changed anexhold LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-25	View PDF Company name changed anexhold LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-25 - link opens in a new window - 2 pages (2 pages)
30 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 26 pages (26 pages)
26 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
27 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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