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MARINO FOODS LIMITED

Company number SC187726

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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 Jun 2008 288c Director's change of particulars / gary reid / 26/05/2008
08 May 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Jul 2007 363s Return made up to 17/07/07; no change of members
06 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Aug 2006 363s Return made up to 17/07/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Jul 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2005 410(Scot) Partic of mort/charge *
14 Sep 2004 363s Return made up to 17/07/04; full list of members
21 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Jul 2003 363s Return made up to 17/07/03; full list of members
05 May 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Jul 2002 363s Return made up to 17/07/02; full list of members
22 May 2002 AA Total exemption small company accounts made up to 30 September 2001
23 Oct 2001 363s Return made up to 17/07/01; full list of members
29 May 2001 88(2)R Ad 29/12/00--------- £ si 21500@1=21500 £ ic 89002/110502
17 May 2001 AA Accounts for a small company made up to 30 September 2000
15 May 2001 123 Nc inc already adjusted 28/12/00
15 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2000 363s Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2000 AA Accounts for a dormant company made up to 30 September 1999
23 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1999 288c Director's particulars changed