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MCN FOOD COMPANY LIMITED

Company number 03147038

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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)
05 Nov 2003 AA Full accounts made up to 31 December 2002
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
19 Aug 2003 CERTNM Company name changed willow marketing LIMITED\certificate issued on 19/08/03
21 Feb 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director resigned
07 Dec 2002 AA Full accounts made up to 31 December 2001
07 Feb 2002 363s Return made up to 16/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2001 AA Full accounts made up to 31 December 2000
04 Jun 2001 288b Secretary resigned
15 May 2001 288a New secretary appointed
02 Feb 2001 363s Return made up to 16/01/01; full list of members
  • 363(287) ‐ Registered office changed on 02/02/01
18 Aug 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 363s Return made up to 16/01/00; full list of members
16 Apr 1999 363s Return made up to 16/01/99; full list of members
  • 363(288) ‐ Secretary resigned
13 Apr 1999 288a New secretary appointed
07 Apr 1999 AA Full accounts made up to 31 December 1998
07 Apr 1999 AA Full accounts made up to 28 March 1998
03 Feb 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
31 Jan 1998 363s Return made up to 16/01/98; no change of members
24 Oct 1997 AA Full accounts made up to 31 March 1997
06 Mar 1997 363s Return made up to 16/01/97; full list of members
  • 363(287) ‐ Registered office changed on 06/03/97
07 Aug 1996 287 Registered office changed on 07/08/96 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0BE
07 Aug 1996 288 Secretary resigned
07 Aug 1996 288 New secretary appointed