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BANHAM POULTRY LIMITED

Company number 07333101

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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)
10 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 30 September 2011
25 Jan 2012 TM01 Termination of appointment of Barry Skipper as a director
05 Oct 2011 AA01 Previous accounting period extended from 31 August 2011 to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
20 Oct 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 4
20 Oct 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 6
20 Oct 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 8
20 Oct 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 7
01 Oct 2010 CERTNM Company name changed banham group LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-14
01 Oct 2010 CONNOT Change of name notice
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Sep 2010 AP01 Appointment of Mr Michael Martin Foulger as a director
03 Sep 2010 AP01 Appointment of Martyn Thomas Bromley as a director
03 Sep 2010 AP01 Appointment of Barry John Skipper as a director
03 Sep 2010 AP01 Appointment of Caroline Tunmore as a director
02 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)