MEAT CORPORATION OF NAMIBIA (UK) LIMITED
Company number 02533876
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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) |
---|---|---|---|
18 Sep 2009 | 363a | Return made up to 23/08/09; full list of members | |
18 Sep 2009 | 190 | Location of debenture register | |
18 Sep 2009 | 353 | Location of register of members | |
18 Sep 2009 | 287 | Registered office changed on 18/09/2009 from, unit 5 loughton business centre langston road, loughton, essex, IG10 3FL | |
05 Sep 2009 | 287 | Registered office changed on 05/09/2009 from, fortis house 160 london road, barking, essex, IG11 8BB | |
07 Apr 2009 | 288b | Appointment terminated director david watson | |
03 Apr 2009 | AA | Group of companies' accounts made up to 31 January 2009 | |
12 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
20 Nov 2008 | 288b | Appointment terminated director paul biddle | |
17 Nov 2008 | 287 | Registered office changed on 17/11/2008 from, fortis house 160 london road, barking, essex, IG11 8BB | |
17 Nov 2008 | 287 | Registered office changed on 17/11/2008 from, 13 hillcroft road, london industrial park beckton, london, E6 6LW | |
13 Nov 2008 | 288a | Director appointed brian john perkins | |
16 Sep 2008 | 288c | Director's change of particulars / kobus du plessis / 16/09/2008 | |
03 Sep 2008 | 363a | Return made up to 23/08/08; full list of members | |
30 Jun 2008 | 288a | Director appointed paul ndel biddle logged form | |
19 Jun 2008 | 288a | Director appointed david timothy eatson | |
30 Apr 2008 | AA | Group of companies' accounts made up to 31 January 2008 | |
15 Apr 2008 | 288a | Secretary appointed padraig anthony mccarthy | |
01 Apr 2008 | 288a | Director appointed paul noel biddle | |
17 Mar 2008 | 353 | Location of register of members | |
17 Mar 2008 | 287 | Registered office changed on 17/03/2008 from, stuart house, queensgate, britannia road, waltham cross, hertfordshire, EN8 7TF | |
15 Nov 2007 | 288b | Secretary resigned | |
15 Nov 2007 | 288b | Director resigned | |
28 Aug 2007 | 363a | Return made up to 23/08/07; full list of members | |
14 Apr 2007 | AA | Group of companies' accounts made up to 31 January 2007 |