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W.D. MEATS

Company number NI013845

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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)
04 Aug 2010 CH03 Secretary's details changed for Helen Dillon on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Francis Dillon on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Helen Dillon on 31 July 2010
04 Jun 2010 AA Full accounts made up to 2 January 2009
25 May 2010 CERT3 Certificate of re-registration from Limited to Unlimited
25 May 2010 FOA-RR Re-registration assent
25 May 2010 MAR Re-registration of Memorandum and Articles
25 May 2010 RR05 Re-registration from a private limited company to a private unlimited company
05 May 2010 AA01 Previous accounting period shortened from 30 December 2009 to 30 June 2009
18 Aug 2009 UDM+A(NI) Updated mem and arts
18 Aug 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Aug 2009 179(NI) Ret by co purch own shars
06 Aug 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Aug 2009 371S(NI) 31/07/09 annual return shuttle
08 Jul 2009 AC(NI) 28/12/07 annual accts
15 Aug 2008 371SR(NI) 31/07/08
14 May 2008 AC(NI) 01/07/06 annual accts
02 Apr 2008 233(NI) Change of ARD
21 Sep 2007 371SR(NI) 31/07/07
23 Jan 2007 CERT(INC)(NI) Cert new
23 Jan 2007 CERT(INC)(NI) Cert new
23 Jan 2007 CERT(INC)(NI) Cert new
10 Nov 2006 AC(NI) 02/07/05 annual accts
15 Aug 2006 371S(NI) 31/07/06 annual return shuttle
09 Aug 2005 371S(NI) 31/07/05 annual return shuttle