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LEICESTERSHIRE QUALITY MEATS LTD

Company number 07045848

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Company Results (links open in a new window)
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)
14 Aug 2013	AA01	Current accounting period extended from 6 August 2013 to 31 December 2013	View PDF Current accounting period extended from 6 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Total exemption small company accounts made up to 6 August 2012	View PDF Total exemption small company accounts made up to 6 August 2012 - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	TM01	Termination of appointment of Paul Obrion as a director	View PDF Termination of appointment of Paul Obrion as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
26 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
26 Nov 2012	CH01	Director's details changed for Paul Obrion on 30 September 2012	View PDF Director's details changed for Paul Obrion on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AD02	Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England	View PDF Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England - link opens in a new window - 1 page (1 page)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AD01	Registered office address changed from Six Hills Farm House Six Hills Road Six Hills Melton Mowbray Leicestershire LE14 3PR on 20 November 2012	View PDF Registered office address changed from Six Hills Farm House Six Hills Road Six Hills Melton Mowbray Leicestershire LE14 3PR on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AA01	Previous accounting period shortened from 31 December 2012 to 6 August 2012	View PDF Previous accounting period shortened from 31 December 2012 to 6 August 2012 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Aug 2012	AP01	Appointment of Paul Obrion as a director	View PDF Appointment of Paul Obrion as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Mr Nigel Owens Mcilwaine as a director	View PDF Appointment of Mr Nigel Owens Mcilwaine as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of John Mervyn Millar as a director	View PDF Appointment of John Mervyn Millar as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Christopher Gibson as a director	View PDF Appointment of Christopher Gibson as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Paul Armstrong as a director	View PDF Appointment of Paul Armstrong as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Miss Tracey Elizabeth Acheson as a director	View PDF Appointment of Miss Tracey Elizabeth Acheson as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Mr James Acheson as a director	View PDF Appointment of Mr James Acheson as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Wayne George Acheson as a director	View PDF Appointment of Wayne George Acheson as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Walter Terry Acheson as a director	View PDF Appointment of Walter Terry Acheson as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	TM01	Termination of appointment of Michael Winterton as a director	View PDF Termination of appointment of Michael Winterton as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of John Hawley as a director	View PDF Termination of appointment of John Hawley as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AD01	Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT England on 21 August 2012	View PDF Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT England on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)

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