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TOTAL MEAT SUPPLIES LIMITED

Company number 05407578

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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)
02 Jul 2009 AA Accounts for a small company made up to 31 December 2008
11 May 2009 288b Appointment terminated director simon whitham
27 Apr 2009 363a Return made up to 30/03/09; full list of members
24 Apr 2009 288c Director's change of particulars / simon whitham / 01/01/2009
24 Apr 2009 288c Director and secretary's change of particulars / jonathan clarke / 01/01/2009
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 30/03/08; full list of members
17 Jun 2007 363s Return made up to 30/03/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
15 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
08 Jun 2006 363s Return made up to 30/03/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
25 Apr 2005 88(2)R Ad 30/03/05--------- £ si 5@1=5 £ ic 1/6
20 Apr 2005 CERTNM Company name changed clarke & whitham (meats) LIMITED\certificate issued on 20/04/05
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New secretary appointed;new director appointed
08 Apr 2005 287 Registered office changed on 08/04/05 from: 12 york place leeds west yorkshire LS1 2DS
08 Apr 2005 288b Secretary resigned
08 Apr 2005 288b Director resigned
30 Mar 2005 NEWINC Incorporation