36 POULTRY LIMITED

Company number 01930484

Date	Type	Description	View / Download
11 Apr 2005	288a	New director appointed	(6 pages)
09 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 2005	CERTNM	Company name changed C.G.I.S. 36 poultry LIMITED\certificate issued on 08/04/05	(3 pages)
21 Mar 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
15 Feb 2005	288b	Director resigned	(1 page)
07 Feb 2005	288b	Director resigned	(1 page)
11 Jan 2005	288a	New director appointed	(2 pages)
10 Jan 2005	288a	New director appointed	(3 pages)
14 Oct 2004	363a	Return made up to 10/10/04; full list of members	(7 pages)
12 Oct 2004	225	Accounting reference date extended from 11/04/04 to 30/06/04	(1 page)
06 Oct 2004	AA	Full accounts made up to 11 April 2003	(13 pages)
19 Jul 2004	288c	Director's particulars changed	(1 page)
12 Dec 2003	363s	Return made up to 10/10/03; full list of members	(8 pages)
12 Dec 2003	363(288)	Director resigned
30 Apr 2003	AUD	Auditor's resignation	(1 page)
30 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Apr 2003	225	Accounting reference date shortened from 30/06/03 to 11/04/03	(1 page)
30 Apr 2003	287	Registered office changed on 30/04/03 from: 9 savoy street london WC2E 7EG	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288a	New director appointed	(6 pages)