CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED

Company number 03015988

Date	Type	Description	View / Download
11 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX	(1 page)
20 Jun 2002	288b	Secretary resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288a	New secretary appointed	(1 page)
20 Jun 2002	288a	New director appointed	(2 pages)
07 Feb 2002	363s	Return made up to 30/01/02; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
14 Feb 2001	363s	Return made up to 30/01/01; full list of members	(7 pages)
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
22 Aug 2000	288c	Director's particulars changed	(1 page)
21 Feb 2000	363s	Return made up to 30/01/00; full list of members	(7 pages)
15 Dec 1999	288c	Director's particulars changed	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
23 Feb 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
22 Dec 1998	AUD	Auditor's resignation	(4 pages)
27 Nov 1998	288c	Director's particulars changed	(1 page)
20 Nov 1998	287	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ	(1 page)
25 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
28 Jan 1998	363s	Return made up to 30/01/98; full list of members	(6 pages)