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MARKET TOWN FOODS LIMITED

Company number 07265685

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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)
10 Jun 2015 CH01 Director's details changed for Khalid Mohamed Mahdi Al Tadjir on 26 May 2015
19 May 2015 CH01 Director's details changed for Troels Glindemann Bendix on 16 May 2015
19 May 2015 CH01 Director's details changed for Khalid Mohamed Mahdi Al Tadjir on 16 May 2015
13 Apr 2015 AP01 Appointment of Nicola Jones as a director on 23 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 15 August 2012
10 Aug 2012 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
10 Aug 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jun 2010 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
16 Jun 2010 TM01 Termination of appointment of Richard Bursby as a director
16 Jun 2010 TM01 Termination of appointment of Huntsmoor Limited as a director
16 Jun 2010 AP01 Appointment of Khalid Mohamed Mahdi Al Tadjir as a director
16 Jun 2010 AP01 Appointment of Troels Glindemann Bendix as a director
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 1,000.00
28 May 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
26 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted