- Company Overview for MARTINS FOODS LIMITED (03546817)
- Filing history for MARTINS FOODS LIMITED (03546817)
- People for MARTINS FOODS LIMITED (03546817)
- Charges for MARTINS FOODS LIMITED (03546817)
- More for MARTINS FOODS LIMITED (03546817)
| 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 2015 | TM01 | Termination of appointment of Amanda Jane Ofoluwa as a director on 31 December 2014 | |
| 18 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 May 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
|
|
| 08 May 2014 | TM01 | Termination of appointment of Frank Booth as a director | |
| 04 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 27 Aug 2013 | AP01 | Appointment of Mrs Amanda Jane Ofoluwa as a director | |
| 27 Aug 2013 | AP03 | Appointment of Mrs Joanne Borg as a secretary | |
| 27 Aug 2013 | TM01 | Termination of appointment of Kirsty Harvey as a director | |
| 27 Aug 2013 | TM02 | Termination of appointment of Kirsty Harvey as a secretary | |
| 01 May 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 11 Dec 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 09 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 12 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 30 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 13 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 13 May 2011 | TM01 | Termination of appointment of Derek Kemp as a director | |
| 30 Dec 2010 | AP01 | Appointment of Frank Andrew Booth as a director | |
| 06 Sep 2010 | AP01 | Appointment of Derek Robert Kemp as a director | |
| 20 Jul 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for Mrs Kirsty Campbell Harvey on 16 April 2010 | |
| 22 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Sep 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 02 Jun 2009 | 288a | Secretary appointed mrs kirsty campbell harvey | |
| 01 Jun 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 13 May 2009 | 288b | Appointment terminated secretary lindsey collins |