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SWANSEA MEAT TRADER LIMITED

Company number 02113222

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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)
22 Oct 2012 TM01 Termination of appointment of Haydn Perkins as a director
04 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Apr 2012 CERTNM Company name changed perkins property development LTD\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-04-16
  • NM01 ‐ Change of name by resolution
13 Apr 2012 CERTNM Company name changed swansea meat trader LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 March 2012
  • GBP 150.00
13 Mar 2012 CC04 Statement of company's objects
13 Mar 2012 SH08 Change of share class name or designation
13 Mar 2012 SH10 Particulars of variation of rights attached to shares
13 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2012 AP01 Appointment of Mr Haydn Richard Perkins as a director
12 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Richard Charles Perkins on 1 October 2009
08 Sep 2010 CH01 Director's details changed for Mrs Dorothy Gwyneth Perkins on 1 October 2009
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 363a Return made up to 03/09/09; full list of members
11 Sep 2008 363a Return made up to 03/09/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2007 363s Return made up to 03/09/07; no change of members
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Oct 2006 363s Return made up to 03/09/06; full list of members