MINI-TURKEYS LIMITED

Company Documents

DateDescription
18/06/1518 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14

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01/07/141 July 2014 DIRECTOR APPOINTED MR ROBERT BURNETT

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05/06/145 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON

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24/01/1424 January 2014 DIRECTOR APPOINTED MRS ZALIHA WILLIAMSON

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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16/09/1316 September 2013 ALTER ARTICLES 30/08/2013

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16/09/1316 September 2013 ARTICLES OF ASSOCIATION

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05/09/135 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 007320910005

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM

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28/05/1328 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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24/05/1324 May 2013 DIRECTOR APPOINTED MR DAVID JOHN JOLL

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12

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09/07/129 July 2012 DIRECTOR APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID REGER

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09/07/129 July 2012 SECRETARY APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM

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09/07/129 July 2012 DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON

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09/07/129 July 2012 APPOINTMENT TERMINATED, SECRETARY DAVID REGER

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07/06/127 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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30/03/1230 March 2012 FULL ACCOUNTS MADE UP TO 03/07/11

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28/09/1128 September 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011

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27/05/1127 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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03/02/113 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10

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25/05/1025 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD MATTHEWS

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30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 28/12/08

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FREDERICK BARTRAM / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009

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27/05/0927 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 30/12/07

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12/09/0812 September 2008 DIRECTOR APPOINTED NOEL FREDERICK BARTRAM

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR NEIL HARRISON

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11/06/0811 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/06/0726 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0726 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0721 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/06/078 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 01/01/06

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03/07/063 July 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 FULL ACCOUNTS MADE UP TO 02/01/05

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10/06/0510 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 FULL ACCOUNTS MADE UP TO 28/12/03

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23/06/0423 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 NC INC ALREADY ADJUSTED 03/02/04

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11/02/0411 February 2004 � NC 100/35000 03/02/

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11/02/0411 February 2004 RE LOAN ACCOUNT 03/02/04

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11/02/0411 February 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/10/0322 October 2003 FULL ACCOUNTS MADE UP TO 29/12/02

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23/06/0323 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 AUDITOR'S RESIGNATION

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 30/12/01

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31/05/0231 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/06/0114 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0022 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00

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16/06/9916 June 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99

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18/06/9818 June 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97

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31/07/9731 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96

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05/06/975 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/9619 June 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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26/04/9626 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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09/06/959 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/05/9426 May 1994 S252 DISP LAYING ACC 18/05/94

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23/05/9423 May 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94

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05/06/935 June 1993 RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS

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26/05/9326 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/93

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17/06/9217 June 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS

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13/05/9213 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91

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13/05/9213 May 1992 ALTER MEM AND ARTS 07/05/92

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03/07/913 July 1991 RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS

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22/05/9122 May 1991 EXEMPTION FROM APPOINTING AUDITORS 08/05/91

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20/05/9120 May 1991 FULL ACCOUNTS MADE UP TO 30/12/90

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19/06/9019 June 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

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17/05/9017 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/06/8920 June 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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22/05/8922 May 1989 FULL ACCOUNTS MADE UP TO 01/01/89

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22/08/8822 August 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 FULL ACCOUNTS MADE UP TO 03/01/88

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 28/12/86

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30/06/8730 June 1987 RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS

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21/08/8621 August 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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17/05/8617 May 1986 FULL ACCOUNTS MADE UP TO 29/12/85

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04/08/814 August 1981 ALTER MEM AND ARTS

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09/08/629 August 1962 CERTIFICATE OF INCORPORATION

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09/08/629 August 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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