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H. J. HEINZ FROZEN & CHILLED FOODS LIMITED

Company number 02207650

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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)
26 May 2006 288a New director appointed
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 288a New director appointed
25 May 2006 288b Secretary resigned
23 May 2006 288b Director resigned
13 Mar 2006 AA Full accounts made up to 27 April 2005
04 Jan 2006 288a New secretary appointed
07 Oct 2005 AA Full accounts made up to 28 April 2004
05 Sep 2005 288c Secretary's particulars changed
10 Jun 2005 363s Return made up to 24/05/05; full list of members
22 Feb 2005 244 Delivery ext'd 3 mth 30/04/04
01 Dec 2004 288c Director's particulars changed
07 Jun 2004 363s Return made up to 24/05/04; no change of members
17 May 2004 288a New secretary appointed
14 May 2004 288b Secretary resigned
04 Mar 2004 AA Full accounts made up to 26 April 2003
23 Feb 2004 288c Director's particulars changed
16 Feb 2004 288a New director appointed
11 Feb 2004 288b Director resigned
19 Jan 2004 288c Secretary's particulars changed
14 Nov 2003 288c Director's particulars changed
14 Aug 2003 288b Director resigned
03 Jun 2003 363s Return made up to 24/05/03; full list of members
15 Apr 2003 AUD Auditor's resignation
05 Mar 2003 AA Full accounts made up to 27 April 2002