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GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED

Company number SC108500

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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)
30 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2010 TM01 Termination of appointment of Philip Sheath as a director
02 Nov 2010 TM01 Termination of appointment of James Cooney as a director
02 Nov 2010 AP01 Appointment of Keith Andrew Burn as a director
25 Aug 2010 AA Full accounts made up to 2 January 2010
19 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
24 Sep 2009 AA Full accounts made up to 3 January 2009
16 Jul 2009 363a Return made up to 30/06/09; full list of members
04 Jun 2009 288a Director appointed hannah josephine talbot
04 Jun 2009 288b Appointment terminated director geoffrey meagher
05 Jan 2009 288a Director and secretary appointed noel o'dwyer
05 Jan 2009 288b Appointment terminated secretary philip sheath
10 Oct 2008 AA Full accounts made up to 29 December 2007
16 Jul 2008 363a Return made up to 30/06/08; full list of members
12 Oct 2007 363a Return made up to 30/09/07; full list of members
31 Jul 2007 AA Full accounts made up to 30 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 363a Return made up to 30/09/06; full list of members
31 Oct 2005 AA Full accounts made up to 1 January 2005
24 Oct 2005 363a Return made up to 30/09/05; full list of members
08 Jun 2005 288c Director's particulars changed
29 Jan 2005 AA Full accounts made up to 3 January 2004
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
25 Oct 2004 363a Return made up to 30/09/04; full list of members
14 Jun 2004 288c Director's particulars changed