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MELBOURNE FOOD GROUP LIMITED

Company number 02906236

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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)
28 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Aug 2012 CERTNM Company name changed quick dry foods LTD\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-05-14
28 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-14
28 Jun 2012 CONNOT Change of name notice
27 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
14 Dec 2011 TM02 Termination of appointment of Ray Bentley as a secretary
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
15 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
16 Mar 2009 363a Return made up to 09/03/09; full list of members
08 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Mar 2008 363a Return made up to 09/03/08; full list of members
02 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Mar 2007 363s Return made up to 09/03/07; full list of members
13 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Apr 2006 288b Secretary resigned;director resigned
24 Apr 2006 288a New secretary appointed
14 Mar 2006 363s Return made up to 09/03/06; full list of members
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Mar 2005 363s Return made up to 09/03/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003