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Dato Capital United Kingdom

Romford Wholesale Meats (Dorset) LTD

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Reports

Extended Company Report with Annual Accounts ROMFORD WHOLESALE MEATS (DORSET) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03454792
Record last updated Tuesday, October 29, 2013 1:23:43 AM UTC
Official Address Sy14ah Battlefield
Postal Code SY14AH
Sector Processing and preserving of meat

Directors

Document Type Publication date Download link
Registry Mar 25, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 25, 2013 Statement of capital Statement of capital
Registry Mar 25, 2013 Solvency statement Solvency statement
Registry Mar 25, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge 3454... Statement of satisfaction in full or in part of mortgage or charge 3454...
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Oct 25, 2012 Annual return Annual return
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge 3454... Statement of satisfaction in full or in part of mortgage or charge 3454...
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 17, 2011 Annual return Annual return
Registry Oct 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2011 Appointment of a man as Director 3454... Appointment of a man as Director 3454...
Registry Oct 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2011 Appointment of a man as Director 3454... Appointment of a man as Director 3454...
Registry Oct 26, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2011 Change of registered office address Change of registered office address
Registry Oct 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry Oct 24, 2011 Resignation of one Director 3454... Resignation of one Director 3454...
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry Oct 24, 2011 Resignation of one Director 3454... Resignation of one Director 3454...
Registry Oct 20, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 9, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Oct 9, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Aug 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 12, 2011 Statement of satisfaction in full or in part of mortgage or charge 3454... Statement of satisfaction in full or in part of mortgage or charge 3454...
Registry Dec 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3454... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3454...
Registry Dec 2, 2010 Annual return Annual return
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2010 Particulars of a mortgage or charge 3454... Particulars of a mortgage or charge 3454...
Registry Jan 27, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3454... Change of particulars for director 3454...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3454... Change of particulars for director 3454...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Nov 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2006 Annual return Annual return
Registry Nov 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry Jun 8, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 22, 2005 Annual return Annual return
Registry Nov 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2005 Notice of change of directors or secretaries or in their particulars 3454... Notice of change of directors or secretaries or in their particulars 3454...
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry May 13, 2005 Appointment of a director Appointment of a director
Registry Apr 6, 2005 Appointment of a man as Production Director and Director Appointment of a man as Production Director and Director
Registry Dec 14, 2004 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Oct 29, 2003 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Aug 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2002 Annual return Annual return
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Nov 3, 2001 Annual return Annual return
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry Dec 21, 2000 Varying share rights and names Varying share rights and names
Registry Dec 6, 2000 Annual return Annual return
Registry Nov 28, 2000 Adopt mem and arts Adopt mem and arts
Financials May 23, 2000 Annual accounts Annual accounts
Registry Nov 17, 1999 Annual return Annual return
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry May 5, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 1999 Particulars of a mortgage or charge 3454... Particulars of a mortgage or charge 3454...
Registry Nov 20, 1998 Annual return Annual return
Registry Nov 10, 1998 Annual return 3454... Annual return 3454...
Registry May 13, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Mar 10, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 10, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 1998 Appointment of a director Appointment of a director
Registry Mar 9, 1998 Resignation of a director Resignation of a director
Registry Mar 9, 1998 Resignation of a director 3454... Resignation of a director 3454...
Registry Mar 9, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 9, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 1998 Director powers Director powers
Registry Mar 9, 1998 Appointment of a director Appointment of a director
Registry Mar 9, 1998 Appointment of a director 3454... Appointment of a director 3454...
Registry Mar 9, 1998 Adopt mem and arts Adopt mem and arts
Registry Mar 9, 1998 Company name change Company name change
Registry Mar 6, 1998 Change of name certificate Change of name certificate
Registry Mar 4, 1998 Two appointments: 2 men Two appointments: 2 men

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