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MARTINS FOODS LIMITED

Company number 03546817

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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)
17 Sep 2008 288a Director appointed kirsty campbell harvey logged form
18 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
11 Jun 2008 288a Director appointed kirsty campbell harvey
29 Apr 2008 363a Return made up to 16/04/08; full list of members
21 Aug 2007 363a Return made up to 16/04/07; full list of members
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
09 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
26 Apr 2007 288b Director resigned
03 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 AA Accounts for a small company made up to 31 December 2005
26 Apr 2006 363s Return made up to 16/04/06; full list of members
12 Sep 2005 AA Accounts for a small company made up to 31 December 2004
17 May 2005 363a Return made up to 16/04/04; full list of members
12 May 2005 288b Secretary resigned
12 May 2005 288a New secretary appointed
26 Apr 2005 363s Return made up to 16/04/05; full list of members
28 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
21 May 2004 287 Registered office changed on 21/05/04 from: 30 holyoak street newton heath manchester M10 6HB
25 Mar 2004 288b Secretary resigned;director resigned
25 Mar 2004 288a New secretary appointed
17 Mar 2004 288a New director appointed
30 Oct 2003 AA Accounts for a small company made up to 28 December 2002
08 May 2003 363s Return made up to 16/04/03; full list of members