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MEAT LINK UK LIMITED

Company number 04214002

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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)
10 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 28 February 2010
18 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Michael Roderick Newing on 10 May 2010
18 May 2010 CH01 Director's details changed for Emma Newing on 10 May 2010
11 Feb 2010 AA01 Current accounting period shortened from 31 December 2010 to 28 February 2010
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 363a Return made up to 10/05/09; full list of members
25 Jul 2008 88(2) Ad 03/07/08\gbp si 98@1=98\gbp ic 2/100\
25 Jul 2008 123 Nc inc already adjusted 03/07/08
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 363a Return made up to 10/05/08; full list of members
12 Jul 2007 287 Registered office changed on 12/07/07 from: middleton lodge, 22 darescroft, middleton, leics LE16 8YT
12 Jul 2007 363s Return made up to 10/05/07; full list of members
  • 363(287) ‐ Registered office changed on 12/07/07
11 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jun 2006 363s Return made up to 10/05/06; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2004 AA Accounts for a small company made up to 31 December 2003
05 Aug 2004 AA Accounts for a dormant company made up to 31 December 2002