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SULLIVAN POULTRY GROUP LIMITED

Company number 03337688

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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 1998 225 Accounting reference date shortened from 18/10/98 to 15/09/98
14 Aug 1998 AA Full accounts made up to 18 October 1997
20 Apr 1998 MA Memorandum and Articles of Association
14 Apr 1998 CERTNM Company name changed sullivan haulage LIMITED\certificate issued on 15/04/98
20 Mar 1998 363s Return made up to 17/03/98; full list of members
20 Mar 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Dec 1997 288a New director appointed
10 Nov 1997 287 Registered office changed on 10/11/97 from: dalton industrial estate near thirsk north yorkshire YO7 3HE
10 Nov 1997 225 Accounting reference date shortened from 25/04/98 to 18/10/97
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New secretary appointed
10 Nov 1997 288a New secretary appointed
10 Nov 1997 288b Director resigned
10 Nov 1997 288b Secretary resigned
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New director appointed
04 Jun 1997 225 Accounting reference date extended from 31/03/98 to 25/04/98
09 May 1997 395 Particulars of mortgage/charge
07 May 1997 395 Particulars of mortgage/charge
07 May 1997 395 Particulars of mortgage/charge
07 May 1997 395 Particulars of mortgage/charge
07 May 1997 395 Particulars of mortgage/charge
28 Apr 1997 CERT1 Certificate of re-registration from Unlimited to Limited
28 Apr 1997 MAR Re-registration of Memorandum and Articles
28 Apr 1997 51 Application for reregistration from UNLTD to LTD