JOHN WHARTON MEATS LIMITED

Company number 04178178

Date	Type	Description	View / Download
18 Mar 2005	363s	Return made up to 13/03/05; full list of members	(7 pages)
09 Feb 2005	288a	New secretary appointed	(2 pages)
08 Feb 2005	288b	Secretary resigned	(1 page)
25 Oct 2004	288b	Director resigned	(1 page)
29 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
01 Sep 2004	288c	Director's particulars changed	(1 page)
19 Mar 2004	363s	Return made up to 13/03/04; full list of members	(7 pages)
01 Oct 2003	288c	Director's particulars changed	(1 page)
09 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
03 Apr 2003	363s	Return made up to 13/03/03; full list of members	(7 pages)
07 Jan 2003	288a	New secretary appointed	(1 page)
07 Jan 2003	288b	Secretary resigned	(1 page)
06 Oct 2002	288c	Director's particulars changed	(1 page)
10 May 2002	363a	Return made up to 13/03/02; full list of members	(6 pages)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Secretary resigned;director resigned	(1 page)
08 May 2002	288a	New secretary appointed	(2 pages)
08 May 2002	288a	New director appointed	(4 pages)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
28 Sep 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
25 Sep 2001	287	Registered office changed on 25/09/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
28 Mar 2001	CERTNM	Company name changed hillgate (218) LIMITED\certificate issued on 28/03/01	(2 pages)
13 Mar 2001	NEWINC	Incorporation	(19 pages)