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A1 COOKED MEATS LTD

Company number 04951712

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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)
23 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Anthony David Austin on 1 October 2009
27 Jan 2010 CH01 Director's details changed for John Maurice Austin on 1 October 2009
09 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 03/11/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Nov 2007 363a Return made up to 03/11/07; full list of members
19 Dec 2006 363a Return made up to 03/11/06; full list of members
21 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
01 Aug 2006 AA Total exemption full accounts made up to 30 November 2004
01 Aug 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
07 Nov 2005 363a Return made up to 03/11/05; full list of members
18 Nov 2004 363s Return made up to 03/11/04; full list of members
23 Jun 2004 288b Director resigned
14 Jun 2004 288b Director resigned
14 Jun 2004 288b Secretary resigned
06 May 2004 287 Registered office changed on 06/05/04 from: teresa gavin house, woodford avenue, woodford green essex IG8 8FB
06 May 2004 288a New secretary appointed
24 Feb 2004 288a New director appointed
03 Nov 2003 NEWINC Incorporation