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COCK OF THE NORTH (POULTRY) LIMITED

Company number 04431462

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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)
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Jun 2008 363a Return made up to 03/05/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Jun 2007 363a Return made up to 03/05/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Sep 2006 AAMD Amended accounts made up to 31 May 2005
10 Aug 2006 363s Return made up to 03/05/06; full list of members
10 Aug 2006 88(2)R Ad 13/09/05--------- £ si 119@1=119 £ ic 201/320
10 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2005 88(2)R Ad 08/09/05--------- £ si 191@1=191 £ ic 10/201
23 Jun 2005 363s Return made up to 03/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
10 May 2004 363s Return made up to 03/05/04; full list of members
08 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
17 May 2003 363s Return made up to 03/05/03; full list of members
11 Jul 2002 395 Particulars of mortgage/charge
11 Jun 2002 288a New secretary appointed
27 May 2002 288a New director appointed
27 May 2002 288b Director resigned
27 May 2002 288b Secretary resigned
27 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions