- Company Overview for SHENFIELD MEATS LIMITED (05483058)
- Filing history for SHENFIELD MEATS LIMITED (05483058)
- People for SHENFIELD MEATS LIMITED (05483058)
- Charges for SHENFIELD MEATS LIMITED (05483058)
- More for SHENFIELD MEATS LIMITED (05483058)
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) |
---|---|---|---|
06 Mar 2013 | TM01 | Termination of appointment of Edward Murphy as a director | |
06 Mar 2013 | TM01 | Termination of appointment of Jeffrey Rowe as a director | |
06 Mar 2013 | TM02 | Termination of appointment of Jeffrey Rowe as a secretary | |
06 Mar 2013 | AP01 | Appointment of Mr Peter John Mcneil as a director | |
06 Mar 2013 | AP01 | Appointment of Mr James Middleton as a director | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Jul 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
28 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
13 Jul 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
06 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
30 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
14 Jul 2009 | 363a | Return made up to 16/06/09; full list of members | |
23 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
08 Jul 2008 | 363a | Return made up to 16/06/08; full list of members | |
26 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
23 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
22 Jun 2007 | 363a | Return made up to 16/06/07; full list of members | |
26 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
29 Jun 2006 | 363a | Return made up to 16/06/06; full list of members | |
04 May 2006 | 225 | Accounting reference date shortened from 30/06/06 to 31/12/05 | |
19 Aug 2005 | 288a | New director appointed | |
19 Aug 2005 | 288a | New secretary appointed;new director appointed | |
19 Aug 2005 | 287 | Registered office changed on 19/08/05 from: cariocca business park 2 sawley road manchester england M40 8BB | |
19 Aug 2005 | 288b | Secretary resigned |