LONDON 1 POULTRY CENTRE LIMITED

Company number 07055759

Date	Type	Description	View / Download
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012	(1 page)
21 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
02 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
19 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 2	(5 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Dec 2009	AP01	Appointment of Mr Neil Mcintyre as a director	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Nick Benbow as a director	(2 pages)
02 Dec 2009	AA01	Current accounting period shortened from 31 October 2010 to 31 December 2009	(1 page)
02 Dec 2009	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 2 December 2009	(1 page)
02 Dec 2009	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
02 Dec 2009	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
02 Dec 2009	TM01	Termination of appointment of Duncan Mcdonald as a director	(1 page)
02 Dec 2009	TM02	Termination of appointment of Oslwang Cosec Limited as a secretary	(1 page)
23 Oct 2009	NEWINC	Incorporation	(50 pages)

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