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36 POULTRY LIMITED

Company number 01930484

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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 Apr 2003 288a New secretary appointed;new director appointed
30 Apr 2003 288a New director appointed
28 Apr 2003 CERTNM Company name changed greycoat commercial developments LIMITED\certificate issued on 28/04/03
26 Apr 2003 395 Particulars of mortgage/charge
23 Apr 2003 155(6)a Declaration of assistance for shares acquisition
23 Apr 2003 155(6)a Declaration of assistance for shares acquisition
22 Apr 2003 395 Particulars of mortgage/charge
16 Apr 2003 403a Declaration of satisfaction of mortgage/charge
16 Apr 2003 403a Declaration of satisfaction of mortgage/charge
08 Jan 2003 AA Full accounts made up to 30 June 2002
27 Oct 2002 363s Return made up to 10/10/02; full list of members
29 Nov 2001 AA Full accounts made up to 30 June 2001
13 Nov 2001 395 Particulars of mortgage/charge
07 Nov 2001 363s Return made up to 10/10/01; full list of members
12 Oct 2001 155(6)a Declaration of assistance for shares acquisition
12 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agree sec 152 1A 04/10/01
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12 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Nov 2000 AA Full accounts made up to 30 June 2000
03 Nov 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
27 Oct 2000 363s Return made up to 10/10/00; full list of members
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Nov 1999 155(6)a Declaration of assistance for shares acquisition
22 Nov 1999 363s Return made up to 10/10/99; full list of members
18 Nov 1999 395 Particulars of mortgage/charge
10 Nov 1999 403a Declaration of satisfaction of mortgage/charge