HMTF POULTRY LIMITED

Company number 03808291

Date	Type	Description	View / Download
27 Aug 2004	395	Particulars of mortgage/charge	(128 pages)
21 Jul 2004	363a	Return made up to 13/07/04; full list of members	(6 pages)
20 May 2004	288b	Director resigned	(1 page)
24 Nov 2003	288c	Director's particulars changed	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
22 Jul 2003	363a	Return made up to 13/07/03; full list of members	(6 pages)
15 Apr 2003	AUD	Auditor's resignation	(1 page)
12 Mar 2003	288c	Director's particulars changed	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
01 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
19 Jul 2002	363a	Return made up to 13/07/02; full list of members	(7 pages)
24 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: hillsdown house 32 hampstead high street london, NW3 1QD	(1 page)
27 Dec 2001	288b	Secretary resigned	(1 page)
27 Dec 2001	288a	New secretary appointed	(2 pages)
23 Jul 2001	363a	Return made up to 13/07/01; full list of members	(7 pages)
02 Jan 2001	288b	Director resigned	(1 page)
07 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
25 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
25 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/06/00 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
25 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/06/00 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
25 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/06/00 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