STATON WHOLESALE MEATS LIMITED

Company number 02237606

Date	Type	Description	View / Download
11 Apr 2002	363s	Return made up to 23/03/02; full list of members	(6 pages)
11 Apr 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
20 Apr 2001	363s	Return made up to 23/03/01; full list of members	(8 pages)
20 Apr 2001	288a	New director appointed	(2 pages)
20 Apr 2001	288a	New secretary appointed	(2 pages)
27 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	(8 pages)
27 Mar 2000	363s	Return made up to 23/03/00; full list of members	(8 pages)
27 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	(8 pages)
23 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
14 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
14 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	287	Registered office changed on 10/06/99 from: 41/42 berners street london W1P 3AA	(1 page)
09 Jun 1999	AUD	Auditor's resignation	(1 page)
08 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
08 Jun 1999	AUD	Auditor's resignation	(1 page)
03 Apr 1999	363s	Return made up to 23/03/99; no change of members	(4 pages)
04 Nov 1998	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
08 Apr 1998	363s	Return made up to 30/03/98; full list of members	(6 pages)
29 Sep 1997	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
18 Apr 1997	363s	Return made up to 31/03/97; no change of members	(4 pages)