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MACHIN YORKSHIRE LAMB LTD

Company number 03546111

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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)
30 Jun 2006 363a Return made up to 15/04/06; full list of members
09 Jun 2006 288a New secretary appointed
01 Jun 2006 122 Conve 03/10/04
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 03/10/04
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2006 395 Particulars of mortgage/charge
31 Mar 2006 288b Secretary resigned
19 Jan 2006 395 Particulars of mortgage/charge
19 Jan 2006 395 Particulars of mortgage/charge
19 Jan 2006 395 Particulars of mortgage/charge
19 Jan 2006 395 Particulars of mortgage/charge
19 Jan 2006 395 Particulars of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2005 AA Full accounts made up to 31 May 2004
14 Sep 2005 363s Return made up to 15/04/05; full list of members; amend
13 May 2005 363s Return made up to 15/04/05; full list of members
13 May 2005 288b Director resigned
13 Jan 2005 225 Accounting reference date extended from 31/03/04 to 31/05/04
21 Sep 2004 288a New director appointed
23 Jul 2004 403a Declaration of satisfaction of mortgage/charge