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SHENFIELD MEATS LIMITED

Company number 05483058

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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)
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