27 POULTRY

Company number 04243019

Date	Type	Description	View / Download
31 Mar 2005	288a	New director appointed	(1 page)
16 Mar 2005	288a	New director appointed	(1 page)
16 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2005	395	Particulars of mortgage/charge	(2 pages)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 8 canada square london E14 5HQ	(1 page)
15 Feb 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
15 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	288b	Secretary resigned	(1 page)
15 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 31/01/05
11 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Feb 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
16 Aug 2004	288a	New secretary appointed	(1 page)
16 Aug 2004	288b	Secretary resigned	(1 page)
23 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
12 Jul 2004	363a	Return made up to 28/06/04; full list of members	(5 pages)
20 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
24 Jul 2003	363a	Return made up to 28/06/03; full list of members	(5 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)
17 Jan 2003	288a	New secretary appointed	(2 pages)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
23 Jul 2002	287	Registered office changed on 23/07/02 from: 27-32 poultry london EC2P 2BX	(1 page)