WELL MEATS LIMITED

Company number 02764249

Date	Type	Description	View / Download
08 Feb 2005	288b	Secretary resigned	(1 page)
08 Feb 2005	288a	New secretary appointed	(2 pages)
22 Nov 2004	363s	Return made up to 12/11/04; full list of members	(9 pages)
29 Oct 2004	288b	Director resigned	(1 page)
25 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	AA	Accounts made up to 31 December 2003	(2 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 16 st john's lane london EC1M 4AF	(1 page)
02 Sep 2004	288c	Director's particulars changed	(2 pages)
17 Jan 2004	288c	Director's particulars changed	(1 page)
27 Nov 2003	363a	Return made up to 12/11/03; full list of members	(7 pages)
13 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	288a	New director appointed	(5 pages)
13 Oct 2003	288a	New secretary appointed;new director appointed	(6 pages)
13 Oct 2003	288a	New director appointed	(5 pages)
13 Oct 2003	288a	New director appointed	(5 pages)
19 Sep 2003	287	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT	(1 page)
11 Aug 2003	AA	Accounts made up to 31 December 2002	(2 pages)
18 Nov 2002	363s	Return made up to 12/11/02; full list of members	(7 pages)
20 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 May 2002	AA	Accounts made up to 31 December 2001	(2 pages)
15 Nov 2001	363s	Return made up to 12/11/01; full list of members	(6 pages)
10 Jul 2001	AA	Accounts made up to 31 December 2000	(2 pages)
10 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Nov 2000	363s	Return made up to 12/11/00; full list of members	(6 pages)
12 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)