- Company Overview for H. J. HEINZ FROZEN & CHILLED FOODS LIMITED (02207650)
- Filing history for H. J. HEINZ FROZEN & CHILLED FOODS LIMITED (02207650)
- People for H. J. HEINZ FROZEN & CHILLED FOODS LIMITED (02207650)
- Charges for H. J. HEINZ FROZEN & CHILLED FOODS LIMITED (02207650)
- More for H. J. HEINZ FROZEN & CHILLED FOODS LIMITED (02207650)
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) |
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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
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|
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
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|
26 May 2006 | 288a | New director appointed |