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MARR FOODS LIMITED

Company number 00467148

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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)
09 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
07 Jun 2011 TM01 Termination of appointment of Peter Ward as a director
30 Sep 2010 AA Accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
15 Sep 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2010 AD02 Register inspection address has been changed
15 Sep 2010 CH04 Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 11 August 2010
18 Dec 2009 MISC Section 519
27 Aug 2009 288a Director appointed christopher paul britton
18 Aug 2009 288b Appointment terminated director per harkjaer
18 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
14 Aug 2009 363a Return made up to 11/08/09; full list of members
31 Jul 2009 AA Full accounts made up to 27 September 2008
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 26
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
24 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
16 Oct 2008 288a Director appointed per harkjaer
14 Oct 2008 288b Appointment terminated director michael parker
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 25
22 Sep 2008 AA Full accounts made up to 30 September 2007
01 Sep 2008 288b Appointment terminated director wynne griffiths
29 Aug 2008 363a Return made up to 11/08/08; full list of members
29 Aug 2008 353 Location of register of members