BANHAM POULTRY PRODUCE LIMITED

Company number 03306466

Date	Type	Description	View / Download
01 Feb 2000	288a	New director appointed	(2 pages)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(7 pages)
03 Feb 1999	363s	Return made up to 23/01/99; no change of members	(4 pages)
17 Jun 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 1998	363a	Return made up to 23/01/98; full list of members	(8 pages)
12 May 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
12 May 1997	88(2)R	Ad 21/04/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
27 Apr 1997	288a	New secretary appointed	(2 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
27 Apr 1997	288b	Secretary resigned	(1 page)
27 Apr 1997	288b	Director resigned	(1 page)
01 Apr 1997	CERTNM	Company name changed banham poultry LIMITED\certificate issued on 01/04/97	(2 pages)
28 Jan 1997	288a	New secretary appointed	(2 pages)
28 Jan 1997	287	Registered office changed on 28/01/97 from: 16 st. John street london EC1M 4AY	(1 page)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288b	Secretary resigned	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	NEWINC	Incorporation	(15 pages)

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