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BERKSHIRE MEAT TRADERS LIMITED

Company number 03724989

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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)
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Objects contained in mem of assoc removed 10/03/2011
16 Mar 2011 SH06 Cancellation of shares. Statement of capital on 16 March 2011
  • GBP 11,784
16 Mar 2011 TM01 Termination of appointment of Roger Steward as a director
16 Mar 2011 SH03 Purchase of own shares.
11 Jan 2011 CH01 Director's details changed for Jonathan Alexander Steward on 10 January 2011
30 Dec 2010 AA Accounts for a small company made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Roger Anthony Steward on 1 October 2009
03 Jun 2010 CH01 Director's details changed for David Powell on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Karen Louise Steward on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Philip John Steward on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Jonathan Alexander Steward on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Roger Anthony Steward on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Philip John Steward on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Karen Louise Steward on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Jonathan Alexander Steward on 1 October 2009
03 Jun 2010 CH01 Director's details changed for David Powell on 1 October 2009
09 Feb 2010 AA Accounts for a small company made up to 30 June 2009
04 Mar 2009 363a Return made up to 03/03/09; full list of members
11 Feb 2009 AA Accounts for a small company made up to 30 June 2008
28 Nov 2008 288c Director's change of particulars / david powell / 17/11/2008
01 May 2008 AA Accounts for a small company made up to 30 June 2007