ASSURED CHICKEN PRODUCTION LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/12/142 December 2014 | 30/11/14 NO MEMBER LIST |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/01/1414 January 2014 | 30/11/13 NO MEMBER LIST |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/12/125 December 2012 | 30/11/12 NO MEMBER LIST |
| 05/12/125 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY ELIZABETH KERRIGAN / 01/12/2012 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 4TH FLOOR KINGS BUILDINGS SMITH SQUARE LONDON SW1P 3JJ |
| 06/12/116 December 2011 | 30/11/11 NO MEMBER LIST |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/11/1030 November 2010 | 30/11/10 NO MEMBER LIST |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER TIPPLES / 30/11/2009 |
| 30/11/0930 November 2009 | 30/11/09 NO MEMBER LIST |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/12/081 December 2008 | ANNUAL RETURN MADE UP TO 30/11/08 |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/11/0730 November 2007 | ANNUAL RETURN MADE UP TO 30/11/07 |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/12/064 December 2006 | ANNUAL RETURN MADE UP TO 02/12/06 |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/12/0520 December 2005 | ANNUAL RETURN MADE UP TO 02/12/05 |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: AGRICULTURE HOUSE 164 SHAFTESBURY AVENUE LONDON WC2H 8HL |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | S366A DISP HOLDING AGM 25/11/04 |
| 20/12/0420 December 2004 | ANNUAL RETURN MADE UP TO 02/12/04 |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: WATERMILL BUILDING FAIRVIEW INDUSTRIAL ESTATE HOLLAND ROAD OXTED SURREY RH8 9BD |
| 27/07/0427 July 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | ANNUAL RETURN MADE UP TO 02/12/03 |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | ANNUAL RETURN MADE UP TO 02/12/02 |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | ANNUAL RETURN MADE UP TO 02/12/01 |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 29/03/0129 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 09/01/019 January 2001 | ADOPT ARTICLES 28/11/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | ANNUAL RETURN MADE UP TO 02/12/00 |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: OXTED MILL SPRING LANE OXTED SURREY RH8 9PB |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 41 BARRACK SQUARE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RF |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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