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TED COLLINS (MEATS) LIMITED

Company number 02077269

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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)
05 Jul 2005 AA Accounts for a small company made up to 31 March 2005
30 Jun 2005 363s Return made up to 31/01/05; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
02 Mar 2005 363s Return made up to 31/01/05; full list of members
26 Jul 2004 288b Director resigned
26 Jul 2004 288b Secretary resigned
26 Jul 2004 288a New secretary appointed
26 Jul 2004 169 £ ic 40/20 30/06/04 £ sr 20@1=20
26 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 30/06/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2004 AA Accounts for a small company made up to 31 March 2004
10 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2003 AA Full accounts made up to 31 March 2003
07 Mar 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2002 AA Full accounts made up to 31 March 2002
19 Feb 2002 363s Return made up to 31/01/02; full list of members
13 Jul 2001 AA Full accounts made up to 31 March 2001
05 Mar 2001 363s Return made up to 31/01/01; full list of members
26 Jun 2000 AA Full accounts made up to 31 March 2000
04 Feb 2000 363s Return made up to 31/01/00; full list of members
04 Jan 2000 169 £ ic 100/40 22/11/99 £ sr 60@1=60
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Dec 1999 288b Director resigned
30 Jun 1999 AA Full accounts made up to 31 March 1999
04 Feb 1999 363s Return made up to 31/01/99; no change of members
18 Aug 1998 AA Full accounts made up to 31 March 1998