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MBM PRODUCE LIMITED

Company number 00426939

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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)
09 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
09 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 23
09 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 17
26 Mar 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
25 Mar 2009 363a Return made up to 11/03/09; full list of members
05 Feb 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 23
11 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
21 Apr 2008 363a Return made up to 11/03/08; full list of members
18 Apr 2008 190 Location of debenture register
18 Apr 2008 353 Location of register of members
18 Apr 2008 287 Registered office changed on 18/04/2008 from glenthorn farm whittlesey road march cambridgeshire PE15 0AW
30 Jan 2008 AA Full accounts made up to 31 December 2006
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2007 155(6)b Declaration of assistance for shares acquisition
16 Apr 2007 155(6)b Declaration of assistance for shares acquisition
16 Apr 2007 155(6)a Declaration of assistance for shares acquisition
16 Apr 2007 287 Registered office changed on 16/04/07 from: 28 the green kings norton birmingham B38 8SD
16 Apr 2007 288b Director resigned
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
07 Apr 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge