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M. & P. FOOD PRODUCTS LIMITED

Company number 01387127

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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)
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 4,010,000
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 27
02 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Victoria Mason on 12 March 2010
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
23 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
23 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 13
01 Sep 2009 AA Full accounts made up to 31 October 2008
13 May 2009 363a Return made up to 26/02/09; full list of members
26 Aug 2008 AA Accounts for a small company made up to 31 October 2007
07 May 2008 363s Return made up to 26/02/08; full list of members
  • 363(287) ‐ Registered office changed on 07/05/08
26 Mar 2008 288a Director appointed victoria mason
31 Aug 2007 AA Accounts for a small company made up to 31 October 2006
20 Apr 2007 363s Return made up to 26/02/07; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Mar 2006 363s Return made up to 26/02/06; full list of members
20 Oct 2005 AA Accounts for a small company made up to 31 October 2004
14 Mar 2005 363s Return made up to 26/02/05; full list of members
28 Jan 2005 395 Particulars of mortgage/charge