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ACTION MEATS LIMITED

Company number 02831250

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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)
10 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 250
21 Apr 2015 AD01 Registered office address changed from 9 Thorne Road Doncaster DN1 2HJ to Danum House 6a South Parade Doncaster South Yorkshire DN1 2DY on 21 April 2015
31 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 250
06 Aug 2013 MR04 Satisfaction of charge 1 in full
10 Jul 2013 AA Accounts for a small company made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
12 Sep 2011 AAMD Amended accounts made up to 31 March 2011
25 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 June 2011
14 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/08/2011
04 Jan 2011 SH03 Purchase of own shares.
15 Dec 2010 TM01 Termination of appointment of Jean Pouget as a director
13 Dec 2010 AA Accounts for a small company made up to 31 March 2010
04 Oct 2010 AP01 Appointment of Mr Stephen Foster as a director
07 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Jean Paul Pouget on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Joseph Eric Foster on 1 October 2009
05 Oct 2009 AA Accounts for a small company made up to 31 March 2009
07 Jul 2009 363a Return made up to 29/06/09; full list of members
24 Dec 2008 AA Accounts for a small company made up to 31 March 2008
01 Jul 2008 363a Return made up to 29/06/08; full list of members
11 Dec 2007 AA Accounts for a small company made up to 31 March 2007