Advanced company searchLink opens in new window

H. J. HEINZ FROZEN & CHILLED FOODS LIMITED

Company number 02207650

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
24 Mar 2010 AA Full accounts made up to 29 April 2009
08 Mar 2010 AP01 Appointment of Garry James Price as a director
06 Feb 2010 CH01 Director's details changed for Nigel Peter Perry on 20 January 2010
15 Dec 2009 CH03 Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009
04 Aug 2009 288c Director's change of particulars / john hans / 01/08/2009
13 Jul 2009 363a Return made up to 24/05/09; full list of members
21 Jan 2009 AA Full accounts made up to 30 April 2008
03 Sep 2008 288a Director appointed john joseph hans
07 Aug 2008 288b Appointment terminated director david jones
04 Jul 2008 363s Return made up to 24/05/08; no change of members
08 Apr 2008 288b Appointment terminated director john garnett
25 Mar 2008 288a Director appointed david woodward
31 Jan 2008 169 £ ic 37978/28323 09/01/08 £ sr 9655@1=9655
11 Dec 2007 173 Declaration of shares redemption:auditor's report
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Repurchase contract 04/12/07
20 Nov 2007 AA Full accounts made up to 2 May 2007
19 Nov 2007 288a New director appointed
01 Aug 2007 AA Full accounts made up to 3 May 2006
02 Jul 2007 363s Return made up to 24/05/07; no change of members
07 Dec 2006 288b Director resigned
12 Jul 2006 363s Return made up to 24/05/06; full list of members
09 Jun 2006 MEM/ARTS Memorandum and Articles of Association
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 288a New director appointed