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MATTHEWS FOODS LIMITED

Company number 00515691

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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 Jul 2003 363s Return made up to 09/07/03; full list of members
30 Jan 2003 AA Full accounts made up to 30 June 2002
20 Aug 2002 288a New secretary appointed
20 Aug 2002 363s Return made up to 09/07/02; full list of members
  • 363(288) ‐ Secretary resigned
31 May 2002 MISC Re section 394
26 Feb 2002 AA Full accounts made up to 30 June 2001
09 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 22/12/01
02 Jan 2002 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 363s Return made up to 09/07/01; full list of members
08 Jan 2001 AA Full accounts made up to 30 June 2000
04 Sep 2000 288a New secretary appointed
04 Sep 2000 288b Secretary resigned
19 Jul 2000 363s Return made up to 09/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jun 2000 288b Director resigned
17 Jun 2000 395 Particulars of mortgage/charge
31 Jan 2000 AA Full accounts made up to 30 June 1999
02 Aug 1999 363s Return made up to 09/07/99; full list of members
26 May 1999 AUD Auditor's resignation
21 Dec 1998 AA Full accounts made up to 30 June 1998
21 Aug 1998 363s Return made up to 09/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 1998 AA Full accounts made up to 30 June 1997
03 Jul 1997 363s Return made up to 09/07/97; no change of members
28 Apr 1997 288a New secretary appointed
28 Apr 1997 288b Secretary resigned
16 Jan 1997 AA Full accounts made up to 30 June 1996