MARILLO FOODS LIMITED

Company number 04455911

Date	Type	Description	View / Download
27 Mar 2004	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
15 Sep 2003	287	Registered office changed on 15/09/03 from: 31 harold lees road heywood lancashire OL10 4DW	(1 page)
11 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
13 Jun 2003	363s	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 May 2003	225	Accounting reference date extended from 31/03/03 to 31/07/03	(1 page)
19 Jun 2002	288a	New director appointed	(3 pages)
19 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jun 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
17 Jun 2002	287	Registered office changed on 17/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP	(1 page)
17 Jun 2002	88(2)R	Ad 06/06/02--------- £ si 100@1=100 £ ic 900/1000	(2 pages)
17 Jun 2002	88(2)R	Ad 06/06/02--------- £ si 899@1=899 £ ic 1/900	(2 pages)
17 Jun 2002	288b	Secretary resigned	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	NEWINC	Incorporation	(12 pages)