- 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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07 May 1993 | AA | Full accounts made up to 2 January 1993 | |
18 Aug 1992 | 363s |
Return made up to 24/05/92; no change of members
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Request DocumentReturn made up to 24/05/92; no change of members |
26 Apr 1992 | AA | Full accounts made up to 28 December 1991 | |
02 Dec 1991 | 287 |
Registered office changed on 02/12/91 from: grant house, syon lane, isleworth, middlesex TW7 5NN
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Request DocumentRegistered office changed on 02/12/91 from: grant house, syon lane, isleworth, middlesex TW7 5NN |
13 Jun 1991 | AA | Full accounts made up to 29 December 1990 | |
13 Jun 1991 | 363b |
Return made up to 24/05/91; no change of members
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|
Request DocumentReturn made up to 24/05/91; no change of members |
11 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Jan 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Jun 1990 | AA | Full accounts made up to 30 December 1989 | |
22 Jun 1990 | 363 |
Return made up to 24/05/90; full list of members
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|
Request DocumentReturn made up to 24/05/90; full list of members |
07 Dec 1989 | AA | Full accounts made up to 31 December 1988 | |
07 Dec 1989 | 363 |
Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members |
29 Nov 1988 | 225(2) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
12 Aug 1988 | RESOLUTIONS |
Resolutions
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12 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Aug 1988 | 123 |
£ nc 1000/40000
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|
Request Document£ nc 1000/40000 |
11 Jul 1988 | CERTNM | Company name changed ross young's LIMITED\certificate issued on 12/07/88 | |
04 Jul 1988 | 287 |
Registered office changed on 04/07/88 from: ross house, grimsby, south humberside, DN31 3SW
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Request DocumentRegistered office changed on 04/07/88 from: ross house, grimsby, south humberside, DN31 3SW |
04 Jul 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 May 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 May 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Mar 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Mar 1988 | PUC 5 |
Wd 09/02/88 pd 05/02/88--------- £ si 2@1
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Request DocumentWd 09/02/88 pd 05/02/88--------- £ si 2@1 |