MANDERLEY FOOD GROUP LIMITED

Company number 06516746

Date	Type	Description	View / Download
14 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
11 Apr 2012	AA	Group of companies' accounts made up to 2 July 2011	(30 pages)
03 Apr 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(8 pages)
24 Jan 2012	AD01	Registered office address changed from C/O Tayto Group Limited C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP England on 24 January 2012	(1 page)
11 Nov 2011	AD01	Registered office address changed from Care of Golden Wonder Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on 11 November 2011	(1 page)
22 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(8 pages)
17 Mar 2011	AA	Group of companies' accounts made up to 3 July 2010	(27 pages)
12 Aug 2010	AA	Group of companies' accounts made up to 4 July 2009	(27 pages)
22 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(9 pages)
22 Mar 2010	CH01	Director's details changed for Anne Alexandra Hutchinson Kane on 1 November 2009	(2 pages)
09 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facilities letter and deeds of subordination 30/03/2009	(8 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from c/o cto holdings LTD princewood road earlstrees industrial estate corby northamptonshire NN17 4AP	(1 page)
17 Mar 2009	AA	Group of companies' accounts made up to 4 July 2008	(18 pages)
10 Mar 2009	363a	Return made up to 28/02/09; full list of members	(7 pages)
10 Mar 2009	225	Accounting reference date shortened from 28/02/2009 to 30/06/2008	(1 page)
17 Jul 2008	122	S-div	(2 pages)
17 Jul 2008	88(2)	Ad 04/07/08\gbp si 799@0.01=7.99\gbp ic 9991.38/9999.37\	(4 pages)
17 Jul 2008	88(2)	Ad 04/07/08\gbp si 138@0.01=1.38\gbp ic 9990/9991.38\	(3 pages)
17 Jul 2008	88(2)	Ad 03/07/08\gbp si 998700@0.01=9987\gbp ic 3/9990\	(5 pages)
17 Jul 2008	123	Nc inc already adjusted 03/07/08	(1 page)
17 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jul 2008	288a	Director appointed anne alexandra hutchinson kane	(3 pages)
17 Jul 2008	288a	Director appointed raymond latimer hutchinson	(3 pages)