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MEATANDCHEESE LIMITED

Company number 05757334

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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)
29 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	CH01	Director's details changed for Martin John Gent on 26 March 2010	View PDF Director's details changed for Martin John Gent on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	TM01	Termination of appointment of Nicholas Cordell as a director	View PDF Termination of appointment of Nicholas Cordell as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	TM02	Termination of appointment of Gemma Cordell as a secretary	View PDF Termination of appointment of Gemma Cordell as a secretary - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AD01	Registered office address changed from 46 Bridge Street Godalming Surrey GU7 1HL on 15 April 2010	View PDF Registered office address changed from 46 Bridge Street Godalming Surrey GU7 1HL on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	288c	Director's change of particulars / nicholas cordell / 28/10/2008	View PDF Director's change of particulars / nicholas cordell / 28/10/2008 - link opens in a new window - 1 page (1 page)
22 Jul 2009	288c	Secretary's change of particulars / gemma cordell / 28/10/2008	View PDF Secretary's change of particulars / gemma cordell / 28/10/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
20 Mar 2009	288a	Director appointed martin john gent	View PDF Director appointed martin john gent - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	288c	Director's change of particulars / nicholas cordell / 28/10/2008	View PDF Director's change of particulars / nicholas cordell / 28/10/2008 - link opens in a new window - 1 page (1 page)
24 Nov 2008	288c	Secretary's change of particulars / gemma cordell / 28/10/2008	View PDF Secretary's change of particulars / gemma cordell / 28/10/2008 - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 10 acton lane chiswick london W4 5ED	View PDF Registered office changed on 01/09/2008 from 10 acton lane chiswick london W4 5ED - link opens in a new window - 1 page (1 page)
16 Jul 2008	288a	Secretary appointed gemma christina immaculata cordell	View PDF Secretary appointed gemma christina immaculata cordell - link opens in a new window - 1 page (1 page)
14 Jul 2008	288b	Appointment terminated director melvyn de villers	View PDF Appointment terminated director melvyn de villers - link opens in a new window - 1 page (1 page)
14 Jul 2008	288b	Appointment terminated secretary nicholas cordell	View PDF Appointment terminated secretary nicholas cordell - link opens in a new window - 1 page (1 page)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
13 Jun 2007	363s	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/06/07	View PDF Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/06/07 - link opens in a new window - 7 pages (7 pages)
17 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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