BRIAN ETHERINGTON MEAT COMPANY LIMITED
Company number 02760858
- Company Overview for BRIAN ETHERINGTON MEAT COMPANY LIMITED (02760858)
- Filing history for BRIAN ETHERINGTON MEAT COMPANY LIMITED (02760858)
- People for BRIAN ETHERINGTON MEAT COMPANY LIMITED (02760858)
- Charges for BRIAN ETHERINGTON MEAT COMPANY LIMITED (02760858)
- More for BRIAN ETHERINGTON MEAT COMPANY LIMITED (02760858)
| 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) |
|---|---|---|---|
| 08 Jan 2014 | SH08 | Change of share class name or designation | |
| 08 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
| 15 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
|
|
| 11 Feb 2013 | CH01 | Director's details changed for Melanie Etherington on 11 February 2013 | |
| 11 Feb 2013 | CH01 | Director's details changed for Mark Anthony Etherington on 11 February 2013 | |
| 19 Dec 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 29 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 04 Sep 2012 | AP01 | Appointment of Jill Etherington as a director | |
| 04 Sep 2012 | AP01 | Appointment of Melanie Etherington as a director | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 01 Nov 2011 | TM02 | Termination of appointment of Melvyn Greenhalgh as a secretary | |
| 20 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 15 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 08 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Brian Etherington on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mark Anthony Etherington on 1 October 2009 | |
| 23 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 10 Nov 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 31 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 19 Nov 2007 | 363a | Return made up to 15/10/07; full list of members | |
| 05 Jan 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 21 Nov 2006 | 363a | Return made up to 15/10/06; full list of members |