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NOEL BAKER BRITISH MEATS LIMITED

Company number 06444194

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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)
07 Dec 2009 CH01 Director's details changed for Scott Anderson on 1 November 2009
07 Dec 2009 CH01 Director's details changed for Carl Anderson on 1 November 2009
07 Dec 2009 CH04 Secretary's details changed for Benson Flynn Ltd on 1 November 2009
13 Oct 2009 AA01 Current accounting period shortened from 31 December 2009 to 31 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jul 2009 MEM/ARTS Memorandum and Articles of Association
03 Jul 2009 CERTNM Company name changed l & w (wirral) LIMITED\certificate issued on 09/07/09
26 Jun 2009 288a Director appointed scott anderson
26 Jun 2009 288b Appointment terminated director anthony flynn
26 Jun 2009 288a Director appointed carl anderson
23 Mar 2009 363a Return made up to 04/12/08; full list of members
23 Jan 2008 288a New director appointed
23 Jan 2008 288b Director resigned
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288b Secretary resigned
04 Dec 2007 NEWINC Incorporation