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CASTLE MEATS (BURNHAM) LIMITED

Company number 04719794

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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)
13 Dec 2009 AA Total exemption full accounts made up to 31 October 2009
19 May 2009 363a Return made up to 01/04/09; full list of members
18 Dec 2008 AA Total exemption full accounts made up to 31 October 2008
22 Sep 2008 363s Return made up to 01/04/08; no change of members
28 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
13 Jun 2007 363s Return made up to 01/04/07; no change of members
10 Jan 2007 AA Total exemption full accounts made up to 31 October 2006
05 May 2006 363s Return made up to 01/04/06; full list of members
10 Feb 2006 AA Total exemption full accounts made up to 31 October 2005
06 Sep 2005 288c Secretary's particulars changed
25 May 2005 363s Return made up to 01/04/05; full list of members
08 Feb 2005 AA Total exemption full accounts made up to 31 October 2004
02 Oct 2004 395 Particulars of mortgage/charge
02 Jun 2004 363s Return made up to 01/04/04; full list of members
16 Feb 2004 AA Total exemption full accounts made up to 31 October 2003
06 Nov 2003 395 Particulars of mortgage/charge
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New secretary appointed
04 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/10/03
04 Jun 2003 88(2)R Ad 09/05/03--------- £ si 99@1=99 £ ic 1/100
19 May 2003 287 Registered office changed on 19/05/03 from: 1 grange close, romanby norrthallerton north yorkshire DL7 8XD
19 May 2003 123 Nc inc already adjusted 13/05/03
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 288b Secretary resigned
16 May 2003 288b Director resigned