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MELTON FOODS LIMITED

Company number 03225166

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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)
26 Jul 2007 363s Return made up to 16/07/07; no change of members
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Jul 2006 363s Return made up to 16/07/06; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 1 January 2005
11 Aug 2005 363s Return made up to 16/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2004 AA Accounts for a dormant company made up to 27 December 2003
21 Jul 2004 363s Return made up to 16/07/04; full list of members
30 Oct 2003 AA Accounts for a dormant company made up to 28 December 2002
28 Jul 2003 363s Return made up to 16/07/03; full list of members
30 Oct 2002 AA Accounts for a dormant company made up to 29 December 2001
29 Jul 2002 363s Return made up to 16/07/02; full list of members
  • 363(287) ‐ Registered office changed on 29/07/02
14 Feb 2002 288c Director's particulars changed
16 Nov 2001 AA Accounts for a dormant company made up to 30 December 2000
24 Jul 2001 363s Return made up to 16/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Full accounts made up to 1 January 2000
10 Aug 2000 363s Return made up to 16/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 29/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/06/00
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1999 AA Full accounts made up to 2 January 1999
13 Aug 1999 363s Return made up to 16/07/99; no change of members
  • 363(287) ‐ Registered office changed on 13/08/99
11 Mar 1999 287 Registered office changed on 11/03/99 from: 200 madeline road leicester LE4 1EX