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ACTION POULTRY LIMITED

Company number 07188239

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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)
02 Apr 2013	CH01	Director's details changed for Mr Peter John Mcneil on 12 March 2013	View PDF Director's details changed for Mr Peter John Mcneil on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CH01	Director's details changed for Sara Jane Barnard on 12 March 2013	View PDF Director's details changed for Sara Jane Barnard on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
03 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 300	View PDF Statement of capital following an allotment of shares on 20 February 2012 GBP 300 - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
24 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	AD01	Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ United Kingdom on 10 March 2011	View PDF Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ United Kingdom on 10 March 2011 - link opens in a new window - 1 page (1 page)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
12 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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