- Company Overview for UPMINSTER MEATS LIMITED (05483060)
- Filing history for UPMINSTER MEATS LIMITED (05483060)
- People for UPMINSTER MEATS LIMITED (05483060)
- Charges for UPMINSTER MEATS LIMITED (05483060)
- More for UPMINSTER MEATS LIMITED (05483060)
| 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) |
|---|---|---|---|
| 18 Jul 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 07 Mar 2013 | AD01 | Registered office address changed from 2Nd Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 7 March 2013 | |
| 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 | AP01 | Appointment of Mr Peter John Mcneil as a director | |
| 06 Mar 2013 | TM02 | Termination of appointment of Jeffrey Rowe as a secretary | |
| 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 | |
| 29 Jun 2006 | 288b | Director resigned | |
| 04 May 2006 | 225 | Accounting reference date shortened from 30/06/06 to 31/12/05 | |
| 19 Aug 2005 | 288a | New director appointed |