- Company Overview for BRITISH & OVERSEAS MEATS LIMITED (02719793)
- Filing history for BRITISH & OVERSEAS MEATS LIMITED (02719793)
- People for BRITISH & OVERSEAS MEATS LIMITED (02719793)
- Charges for BRITISH & OVERSEAS MEATS LIMITED (02719793)
- More for BRITISH & OVERSEAS MEATS LIMITED (02719793)
| 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) |
|---|---|---|---|
| 02 Jul 2014 | AP01 | Appointment of Mr Paul Dolan as a director | |
| 02 Jul 2014 | TM02 | Termination of appointment of Paul Dolan as a secretary | |
| 02 Jul 2014 | TM01 | Termination of appointment of Alan Thompson as a director | |
| 05 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
|
|
| 13 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
| 07 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Jun 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
| 09 Jun 2010 | CH01 | Director's details changed for Alan Paul Thompson on 2 June 2010 | |
| 09 Jun 2010 | CH01 | Director's details changed for Terry George Goddard on 2 June 2010 | |
| 09 Jun 2010 | CH03 | Secretary's details changed for Paul Dolan on 2 June 2010 | |
| 02 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Jul 2009 | 363a | Return made up to 02/06/09; full list of members | |
| 27 Jul 2009 | 287 | Registered office changed on 27/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH | |
| 19 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 Jun 2008 | 363a | Return made up to 02/06/08; full list of members | |
| 29 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 15 Jun 2007 | 363a | Return made up to 02/06/07; full list of members | |
| 20 Sep 2006 | 288c | Director's particulars changed | |
| 08 Sep 2006 | AA | Full accounts made up to 31 December 2005 |