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MAIDSTONE MEATS LIMITED

Company number 03178608

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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)
29 Mar 2005 363s Return made up to 27/03/05; full list of members
09 Feb 2005 288a New secretary appointed
08 Feb 2005 288b Secretary resigned
29 Oct 2004 288b Director resigned
25 Oct 2004 288b Director resigned
12 Oct 2004 AA Accounts made up to 31 December 2003
24 Sep 2004 287 Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF
02 Sep 2004 288c Director's particulars changed
02 Apr 2004 363s Return made up to 27/03/04; full list of members
16 Jan 2004 288c Director's particulars changed
13 Oct 2003 288b Secretary resigned
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New secretary appointed;new director appointed
13 Oct 2003 288a New director appointed
13 Oct 2003 288a New director appointed
19 Sep 2003 287 Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT
11 Aug 2003 AA Accounts made up to 31 December 2002
04 Apr 2003 363s Return made up to 27/03/03; full list of members
20 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 May 2002 AA Accounts made up to 31 December 2001
04 Apr 2002 363s Return made up to 27/03/02; full list of members
10 Jul 2001 AA Accounts made up to 31 December 2000
10 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Apr 2001 363s Return made up to 27/03/01; full list of members
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors