PATAK'S FROZEN FOODS LIMITED

Company number SC087013

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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)
31 May 2013 AA Full accounts made up to 15 September 2012
04 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
24 Feb 2012 AA Full accounts made up to 17 September 2011
06 Jan 2012 CH01 Director's details changed for Andrew James Mayhew on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Simon Paul White on 5 January 2012
04 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
13 Jan 2011 AA Full accounts made up to 18 September 2010
05 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
19 Oct 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
16 Jun 2010 AA Full accounts made up to 12 September 2009
15 Apr 2010 CC04 Statement of company's objects
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
24 Jul 2009 AA Full accounts made up to 13 September 2008
08 May 2009 225 Accounting reference date extended from 05/09/2008 to 15/09/2008
05 Jan 2009 363a Return made up to 27/12/08; full list of members
25 Nov 2008 AUD Auditor's resignation
31 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Jul 2008 288a Director appointed simon paul white
21 Jul 2008 288b Appointment terminated director sven straub
11 Jul 2008 AA Full accounts made up to 5 September 2007
29 Feb 2008 225 Prev sho from 15/09/2007 to 05/09/2007
22 Jan 2008 363a Return made up to 27/12/07; full list of members