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PACIFIC FROZEN FOODS LIMITED

Company number 03238647

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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)
24 Mar 2006 288b Director resigned
22 Aug 2005 363s Return made up to 16/08/05; full list of members
24 May 2005 88(2)R Ad 21/03/05--------- £ si 4@1=4 £ ic 7/11
22 Apr 2005 288b Director resigned
15 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Feb 2005 288a New director appointed
11 Dec 2004 363s Return made up to 16/08/04; full list of members
04 Aug 2004 288a New director appointed
20 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 88(2)R Ad 23/05/04--------- £ si 4@1=4 £ ic 3/7
24 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
17 Apr 2004 288a New director appointed
17 Apr 2004 288b Director resigned
30 Oct 2003 363s Return made up to 16/08/03; no change of members
20 Oct 2003 288b Director resigned
02 Oct 2003 88(2)R Ad 01/09/03--------- £ si 1@1=1 £ ic 2/3
17 Sep 2003 288a New director appointed
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2003 288b Secretary resigned;director resigned
02 Jun 2003 288a New secretary appointed
24 Sep 2002 AA Accounts made up to 31 August 2002