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JEANIE MARSHAL FOODS UK LIMITED

Company number 02793762

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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 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Mar 2005 363s Return made up to 25/02/05; full list of members
18 Oct 2004 CERTNM Company name changed deli-chef LTD\certificate issued on 18/10/04
09 Jun 2004 AA Full accounts made up to 31 January 2004
07 Jun 2004 288a New director appointed
07 Jun 2004 288b Director resigned
05 Mar 2004 363s Return made up to 25/02/04; full list of members
28 Aug 2003 AA Total exemption full accounts made up to 31 January 2003
12 Mar 2003 363s Return made up to 25/02/03; full list of members
30 Nov 2002 AA Full accounts made up to 31 January 2002
01 Mar 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2001 122 £ sr 6000@1 11/07/00
07 Sep 2001 AA Total exemption full accounts made up to 31 January 2001
10 Apr 2001 363s Return made up to 25/02/01; full list of members
  • 363(287) ‐ Registered office changed on 10/04/01
09 Mar 2001 395 Particulars of mortgage/charge
12 Feb 2001 287 Registered office changed on 12/02/01 from: unit 25 the gatwick imperial centre 41-45 gatwick road crawley west sussex RH10 2RD
05 Oct 2000 288b Director resigned
04 Oct 2000 288b Director resigned
26 Sep 2000 288a New director appointed
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Jun 2000 AA Full accounts made up to 31 January 2000
07 Mar 2000 363s Return made up to 25/02/00; full list of members
05 May 1999 AA Full accounts made up to 31 January 1999
11 Mar 1999 363s Return made up to 25/02/99; full list of members
02 Jul 1998 AA Accounts for a small company made up to 31 January 1998