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MARSTON FOOD MARKETING LIMITED

Company number 02184034

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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)
25 Jun 1998 287 Registered office changed on 25/06/98 from: 21 wellesbourne house walton road wellesbourne warwick CV35 9JB
04 Nov 1997 AA Accounts for a small company made up to 31 December 1996
06 Aug 1997 363s Return made up to 20/07/97; full list of members
23 Oct 1996 AA Accounts for a small company made up to 31 December 1995
30 Aug 1996 363s Return made up to 20/07/96; no change of members
09 Aug 1996 288 New director appointed
25 Oct 1995 AA Full accounts made up to 31 December 1994
25 Sep 1995 363s Return made up to 20/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
26 Sep 1994 363s Return made up to 20/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/94; full list of members
08 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jul 1993 363s Return made up to 20/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/93; no change of members
04 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
19 Aug 1992 363s Return made up to 20/07/92; no change of members
  • 363(287) ‐ Registered office changed on 19/08/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/92; no change of members
06 Apr 1992 287 Registered office changed on 06/04/92 from: 35 key street ipswich suffolk IP4 1BZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/92 from: 35 key street ipswich suffolk IP4 1BZ
02 Sep 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
09 Aug 1991 363a Return made up to 20/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/91; full list of members
18 Jun 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
21 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1990 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
10 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990 287 Registered office changed on 10/12/90 from: 87 valley road ipswich suffolk IP1 4NE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/12/90 from: 87 valley road ipswich suffolk IP1 4NE
02 Oct 1990 363 Return made up to 20/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/90; full list of members