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CHARTER PORK CUTS LIMITED

Company number 02269959

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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)
18 Aug 2009 363a Return made up to 14/08/09; full list of members
06 Jun 2009 288a Director appointed john mark bottomley
06 Jun 2009 288b Appointment terminated director john lindop
31 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Aug 2008 363a Return made up to 14/08/08; full list of members
15 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
19 Sep 2007 363a Return made up to 14/08/07; full list of members
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
02 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amdment+restatemnt deed 01/11/06
01 Sep 2006 363a Return made up to 14/08/06; full list of members
11 Aug 2006 353 Location of register of members
11 Aug 2006 287 Registered office changed on 11/08/06 from: the airfield cranswick driffield humberside YO25 9PF
05 May 2006 288c Secretary's particulars changed;director's particulars changed
05 May 2006 288c Director's particulars changed
21 Sep 2005 363s Return made up to 14/08/05; full list of members
16 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
21 Jan 2005 395 Particulars of mortgage/charge
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 16/12/04
10 Sep 2004 363s Return made up to 14/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Sep 2004 288a New director appointed
30 Jul 2004 288b Director resigned
09 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
14 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003