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GLOBAL MEAT COMPANY LIMITED

Company number 01407663

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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)
28 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Mar 2007 363a Return made up to 19/03/07; full list of members
03 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Sep 2006 288a New director appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 288b Director resigned
22 Mar 2006 363a Return made up to 19/03/06; full list of members
10 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Mar 2005 363s Return made up to 19/03/05; full list of members
09 Feb 2005 288a New secretary appointed
08 Feb 2005 288b Secretary resigned
29 Oct 2004 288b Director resigned
25 Oct 2004 288b Director resigned
20 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Sep 2004 287 Registered office changed on 24/09/04 from: 16 st john's lane london EC1M 4AF
02 Sep 2004 288c Director's particulars changed
21 May 2004 363s Return made up to 19/03/04; full list of members
16 Jan 2004 288c Director's particulars changed
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New secretary appointed;new director appointed
19 Sep 2003 287 Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon, surrey CR5 2HT
11 Aug 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors