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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)
18 Oct 2006 363a Return made up to 30/09/06; full list of members
18 Jan 2006 AA Full accounts made up to 31 March 2005
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2005 363s Return made up to 30/09/05; full list of members
07 Jan 2005 AA Full accounts made up to 31 March 2004
07 Oct 2004 363s Return made up to 30/09/04; full list of members
09 Jan 2004 AA Full accounts made up to 31 March 2003
08 Oct 2003 363s Return made up to 30/09/03; full list of members
11 Feb 2003 AA Full accounts made up to 31 March 2002
13 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 363s Return made up to 30/09/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 March 2001
05 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2001 AA Full accounts made up to 31 March 2000
18 Oct 2000 363s Return made up to 30/09/00; full list of members
15 Mar 2000 AA Full accounts made up to 31 March 1999
02 Nov 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1999 287 Registered office changed on 05/02/99 from: unit 10 st pancras commercial centre london NW1 0BY
12 Jan 1999 395 Particulars of mortgage/charge
30 Dec 1998 395 Particulars of mortgage/charge
06 Oct 1998 AA Full accounts made up to 31 March 1998
06 Oct 1998 363s Return made up to 30/09/98; no change of members