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NATIONAL MEATS LIMITED

Company number 03837863

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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)
19 Jan 2006 AA Full accounts made up to 30 June 2005
22 Sep 2005 363s Return made up to 08/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2005 88(2)O Ad 30/06/04--------- £ si 306817@1
27 Apr 2005 88(2)R Ad 24/02/05--------- £ si 156817@1=156817 £ ic 657817/814634
18 Jan 2005 AA Full accounts made up to 30 June 2004
29 Oct 2004 395 Particulars of mortgage/charge
04 Oct 2004 363s Return made up to 08/09/04; full list of members
01 Oct 2004 88(3) Particulars of contract relating to shares
01 Oct 2004 88(2)R Ad 30/06/04--------- £ si 306817@1=306817 £ ic 351000/657817
06 Jan 2004 288b Director resigned
05 Nov 2003 AA Full accounts made up to 30 June 2003
16 Oct 2003 363s Return made up to 08/09/03; full list of members
08 Aug 2003 88(2)R Ad 29/06/03--------- £ si 350998@1=350998 £ ic 1000/351998
08 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2003 123 £ nc 1000/1000000 24/07/03
09 Jul 2003 88(2)R Ad 23/06/03--------- £ si 998@1=998 £ ic 2/1000
09 Jun 2003 288b Director resigned
30 May 2003 288a New director appointed
28 May 2003 CERTNM Company name changed horizon meats uk LIMITED\certificate issued on 28/05/03
16 May 2003 288c Secretary's particulars changed
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
11 May 2003 288b Director resigned
11 May 2003 288b Director resigned
09 May 2003 288a New director appointed