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ANDREW WOOLLEY MEATS LIMITED

Company number 04588343

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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)
19 Jan 2011 AD01 Registered office address changed from 4 Julian Close Great Wyrley Walsall West Midlands WS6 6NP on 19 January 2011
06 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
04 Oct 2010 MEM/ARTS Memorandum and Articles of Association
28 Sep 2010 CERTNM Company name changed a & m meats LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-07
28 Sep 2010 CONNOT Change of name notice
04 Aug 2010 SH03 Purchase of own shares.
13 May 2010 AA Total exemption small company accounts made up to 30 November 2009
13 May 2010 TM02 Termination of appointment of Michael Bird as a secretary
13 May 2010 TM01 Termination of appointment of Michael Bird as a director
01 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Andrew Woolley on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Michael William Bird on 1 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Jan 2009 363a Return made up to 12/11/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
04 Dec 2007 363a Return made up to 12/11/07; full list of members
26 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
24 Jan 2007 363a Return made up to 12/11/06; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
15 Nov 2005 363s Return made up to 12/11/05; full list of members
06 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
07 Dec 2004 363s Return made up to 12/11/04; full list of members
16 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
06 Jan 2004 395 Particulars of mortgage/charge
09 Dec 2003 363s Return made up to 12/11/03; full list of members