ANGLO BEEF PROCESSORS UK

Company number 02925718

Date	Type	Description	View / Download
09 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Nov 2008	288a	Director appointed colin duffy	(2 pages)
15 Oct 2008	288a	Director appointed andrew michael james cracknell	(2 pages)
09 Oct 2008	288b	Appointment terminated director david fleetwood	(1 page)
09 Oct 2008	288a	Director appointed jane ashton	(2 pages)
15 May 2008	363a	Return made up to 05/05/08; full list of members	(5 pages)
14 May 2008	353	Location of register of members	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from battlefield road harlescolt shrewsbury shropshire SY1 4HA	(1 page)
14 May 2008	190	Location of debenture register	(1 page)
10 Apr 2008	AAMD	Amended full accounts made up to 1 April 2007	(25 pages)
28 Mar 2008	AA	Full accounts made up to 1 April 2007	(25 pages)
23 May 2007	363a	Return made up to 05/05/07; full list of members	(4 pages)
26 Mar 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Mar 2007	MAR	Re-registration of Memorandum and Articles	(17 pages)
26 Mar 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(6 pages)
26 Mar 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 Mar 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jan 2007	AA	Full accounts made up to 2 April 2006	(26 pages)
30 May 2006	363a	Return made up to 05/05/06; full list of members	(3 pages)
01 Feb 2006	AA	Full accounts made up to 27 March 2005	(25 pages)
03 Nov 2005	288b	Director resigned	(1 page)
01 Sep 2005	288a	New director appointed	(2 pages)
24 May 2005	363s	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)