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ARGENT MEAT TRADERS LIMITED

Company number 00368420

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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)
09 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3,049,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2014 MR01 Registration of charge 003684200023, created on 24 September 2014
02 Oct 2014 MR01 Registration of charge 003684200024, created on 24 September 2014
08 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 3,049,000
18 Jun 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
15 May 2013 AA Full accounts made up to 31 December 2012
21 May 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
22 Dec 2011 AUD Auditor's resignation
09 Nov 2011 AUD Auditor's resignation
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 CC04 Statement of company's objects
20 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 31 December 2010
21 Jul 2010 CH01 Director's details changed for Mr Andrew John Barnes on 20 July 2010
21 Jul 2010 CH01 Director's details changed for Mr David John Gray on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Gerald Francis Wensley on 20 July 2010
20 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
15 Apr 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 22
01 Mar 2010 TM01 Termination of appointment of a director
22 Apr 2009 363a Return made up to 06/04/09; full list of members
16 Mar 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 CERTNM Company name changed fairfax meadow LIMITED\certificate issued on 16/02/09