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MARIGOLD HEALTH FOODS LIMITED

Company number 01300295

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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)
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Oct 2011 AA Full accounts made up to 31 March 2011
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
24 Nov 2010 AA Full accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Patrick James Tobin on 1 September 2010
28 Oct 2010 AP03 Appointment of Miss Oluwatoyin Theresa Aluko as a secretary
28 Oct 2010 AD01 Registered office address changed from 102 Camley Street London NW1 0PF on 28 October 2010
16 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
16 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
23 Apr 2010 SH03 Purchase of own shares.
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 26/03/2010
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
05 Sep 2009 AA Full accounts made up to 31 March 2009
04 Dec 2008 363a Return made up to 30/09/08; full list of members
15 Sep 2008 AA Full accounts made up to 31 March 2008
23 Jun 2008 288b Appointment terminated director and secretary david swinstead
19 Oct 2007 363a Return made up to 30/09/07; full list of members
19 Sep 2007 AA Full accounts made up to 31 March 2007
29 Jan 2007 AA Full accounts made up to 31 March 2006