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THE BARTON MEAT COMPANY LIMITED

Company number 05066902

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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)
01 Jun 2009 288c Director's change of particulars / frederick barnes / 01/06/2009
22 Apr 2009 AA Full accounts made up to 30 June 2008
03 Apr 2009 363a Return made up to 08/03/09; full list of members
16 Feb 2009 288c Secretary's change of particulars / thamer hamandi / 04/02/2009
14 Apr 2008 363a Return made up to 08/03/08; full list of members
29 Feb 2008 288b Appointment terminated director jonathan barton
08 Feb 2008 288a New director appointed
02 Feb 2008 288b Director resigned
30 Jan 2008 AA Full accounts made up to 30 June 2007
01 Dec 2007 288b Director resigned
26 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
30 Apr 2007 363a Return made up to 08/03/07; full list of members
13 Feb 2007 AA Full accounts made up to 30 June 2006
15 Mar 2006 363a Return made up to 08/03/06; full list of members
16 Jan 2006 AA Full accounts made up to 30 June 2005
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 363s Return made up to 08/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/04/05
30 Mar 2005 395 Particulars of mortgage/charge
26 Apr 2004 288a New director appointed
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New secretary appointed