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MAELOR FEEDS LIMITED

Company number 02352777

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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)
24 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
04 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
31 Oct 2011 CH03 Secretary's details changed for Mrs Carole Leslie Glover on 13 September 2011
31 Oct 2011 CH01 Director's details changed for Mr James William Glover on 13 September 2011
31 Oct 2011 CH01 Director's details changed for Mr John George Glover on 13 September 2011
31 Oct 2011 CH01 Director's details changed for Mr Gareth Alan Danks on 13 September 2011
26 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2011 AD01 Registered office address changed from St Andrews House Yale Business Village Ellice Way Wrexham LL13 7YL on 12 April 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
21 Jul 2010 SH10 Particulars of variation of rights attached to shares
21 Jul 2010 SH08 Change of share class name or designation
21 Jul 2010 AP01 Appointment of Mr Gareth Alan Danks as a director
21 Jul 2010 TM01 Termination of appointment of Michael Thomson as a director
21 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Gen business 09/07/2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Sep 2009 363a Return made up to 13/09/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Sep 2008 363a Return made up to 13/09/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from 14 grosvenor road wrexham clwyd LL11 1DW
04 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007