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ASSURED BEEF AND LAMB LIMITED

Company number 02699751

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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)
13 Nov 2003 287 Registered office changed on 13/11/03 from: p o box 165 winterhill house snowdon drive milton keynes MK6 1PB
13 Oct 2003 AA Accounts for a small company made up to 31 March 2003
15 Apr 2003 363s Annual return made up to 24/03/03
16 Jan 2003 288a New director appointed
16 Jan 2003 288b Director resigned
29 Nov 2002 AA Accounts for a small company made up to 31 March 2002
15 Apr 2002 363s Annual return made up to 24/03/02
09 Nov 2001 AA Accounts for a small company made up to 31 March 2001
26 Mar 2001 363s Annual return made up to 24/03/01
26 Feb 2001 288a New director appointed
15 Dec 2000 AA Accounts for a small company made up to 31 March 2000
16 Apr 2000 363s Annual return made up to 24/03/00
25 Aug 1999 MEM/ARTS Memorandum and Articles of Association
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1999 AA Accounts for a small company made up to 31 March 1999
01 Apr 1999 363s Annual return made up to 24/03/99
22 Jan 1999 288b Director resigned
05 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1998 AA Accounts for a small company made up to 31 March 1998
15 Jun 1998 288c Secretary's particulars changed
20 Apr 1998 363s Annual return made up to 24/03/98
  • 363(287) ‐ Registered office changed on 20/04/98
  • 363(288) ‐ Director resigned
07 Apr 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Mar 1998 225 Accounting reference date shortened from 05/04/98 to 31/03/98