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ROTHBURY WHOLESALE MEATS LIMITED

Company number 04545648

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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)
22 Dec 2009 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
06 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
20 Sep 2009 288b Appointment terminate, director and secretary aidan gore logged form
18 Sep 2009 288a Secretary appointed michael edgar armstrong
18 Sep 2009 288a Director appointed david william jasper
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 363a Return made up to 26/09/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Nov 2007 363a Return made up to 26/09/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Nov 2006 363a Return made up to 26/09/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Oct 2005 363a Return made up to 26/09/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 1 October 2004
12 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 AA Accounts for a small company made up to 26 September 2003
10 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2002 288a New director appointed
11 Nov 2002 288a New director appointed
11 Nov 2002 288a New secretary appointed;new director appointed
11 Nov 2002 287 Registered office changed on 11/11/02 from: c/o nevill hovey & co southgate close launceston cornwall PL15 9DU
11 Nov 2002 288b Secretary resigned
11 Nov 2002 288b Director resigned
23 Oct 2002 88(2)R Ad 26/09/02--------- £ si 999@1=999 £ ic 1/1000
26 Sep 2002 NEWINC Incorporation