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ST MERRYN FOOD GROUP LIMITED

Company number 03779936

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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)
13 Jun 2007 395 Particulars of mortgage/charge
04 Jun 2007 288a New secretary appointed
04 Jun 2007 288b Secretary resigned
08 May 2007 363a Return made up to 31/03/07; full list of members
18 May 2006 363a Return made up to 31/03/06; full list of members
05 Apr 2006 AA Accounts made up to 31 May 2005
22 Sep 2005 288b Director resigned
05 Sep 2005 288b Director resigned
07 Apr 2005 363a Return made up to 31/03/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22ND December 2023 under section 1088 of the Companies Act 2006
29 Mar 2005 AA Accounts made up to 31 May 2004
19 Jan 2005 288c Director's particulars changed
25 Nov 2004 288b Director resigned
19 Apr 2004 363a Return made up to 31/03/04; full list of members
03 Dec 2003 288a New director appointed
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New secretary appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288b Secretary resigned
17 Nov 2003 288b Director resigned