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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)
14 Dec 1999 288b Secretary resigned;director resigned
14 Dec 1999 288a New secretary appointed
13 Dec 1999 287 Registered office changed on 13/12/99 from: united biscuits hq, church road, west drayton, middlesex UB7 7PR
13 Dec 1999 225 Accounting reference date shortened from 17/07/99 to 30/04/99
09 Dec 1999 CERTNM Company name changed ub frozen & chilled foods limite d\certificate issued on 09/12/99
25 Oct 1999 AA Full accounts made up to 17 July 1999
18 Oct 1999 225 Accounting reference date shortened from 31/12/99 to 17/07/99
26 Jul 1999 AA Full accounts made up to 2 January 1999
02 Jul 1999 363s Return made up to 24/05/99; full list of members
10 May 1999 288b Director resigned
10 Jul 1998 363s Return made up to 24/05/98; no change of members
15 Apr 1998 AA Full accounts made up to 3 January 1998
22 Jul 1997 AA Full accounts made up to 28 December 1996
25 Jun 1997 363s Return made up to 24/05/97; no change of members
14 Jun 1996 AA Full accounts made up to 30 December 1995
13 Jun 1996 363s Return made up to 24/05/96; full list of members
30 Apr 1996 CERTNM Company name changed ub (ross young's) LIMITED\certificate issued on 01/05/96
25 Sep 1995 AA Full accounts made up to 31 December 1994
04 Sep 1995 363s Return made up to 24/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jul 1994 363s Return made up to 24/05/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/94; no change of members
12 Jun 1994 AA Full accounts made up to 1 January 1994
27 Oct 1993 363s Return made up to 24/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/05/93; full list of members