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MALBEGG PRODUCTS LIMITED

Company number 01533107

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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)
05 Jun 2001 287 Registered office changed on 05/06/01 from: c/o hazlewood foods PLC rowditch derby DE1 1NB
28 Mar 2001 363a Return made up to 28/02/01; full list of members
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
19 Dec 2000 AA Accounts made up to 31 March 2000
26 Apr 2000 363a Return made up to 28/02/00; full list of members
26 Apr 2000 288c Director's particulars changed
13 Dec 1999 AA Accounts made up to 31 March 1999
09 Mar 1999 363a Return made up to 28/02/99; no change of members
09 Mar 1999 288b Director resigned
09 Mar 1999 288c Director's particulars changed
05 Nov 1998 AA Accounts made up to 31 March 1998
23 Mar 1998 288b Secretary resigned
23 Mar 1998 288a New secretary appointed
23 Mar 1998 287 Registered office changed on 23/03/98 from: moston road middleton junction manchester M24 1SE
04 Mar 1998 363s Return made up to 28/02/98; no change of members
12 Feb 1998 288c Director's particulars changed
04 Sep 1997 AA Accounts made up to 31 March 1997
11 Mar 1997 363s Return made up to 28/02/97; full list of members
04 Mar 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
30 Jan 1997 AA Full accounts made up to 31 March 1996
04 Nov 1996 288b Director resigned
06 Mar 1996 363s Return made up to 28/01/96; no change of members