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MALVERN POULTRY LIMITED

Company number 05276197

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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)
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288b Secretary resigned
27 Nov 2007 353 Location of register of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2007 395 Particulars of mortgage/charge
22 Nov 2006 363s Return made up to 02/11/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 363s Return made up to 02/11/05; full list of members
13 Dec 2004 353 Location of register of members
13 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 88(2)R Ad 12/11/04--------- £ si 99@1=99 £ ic 1/100
19 Nov 2004 288b Director resigned
19 Nov 2004 288b Secretary resigned
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New secretary appointed
19 Nov 2004 288a New director appointed
18 Nov 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
02 Nov 2004 NEWINC Incorporation