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FROZEN BROTHERS LIMITED

Company number 00396263

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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)
10 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
12 Nov 2010 AD01 Registered office address changed from Units 12/13 Lyon Way Greenford Middlesex UB6 0BN on 12 November 2010
14 Oct 2010 TM01 Termination of appointment of Peter Dowding as a director
26 Jul 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 TM02 Termination of appointment of Lindsay Kirby as a secretary
27 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Sidney Rose on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Ms Ann Marie Lynskey on 1 November 2009
23 Nov 2009 AP03 Appointment of Miss Lindsay Colette Kirby as a secretary
19 Nov 2009 CH01 Director's details changed for Narinderpaul Singh Johal on 16 November 2009
19 Nov 2009 TM01 Termination of appointment of Lindsay Kirby as a director
19 Nov 2009 AP01 Appointment of Mr Peter Dowding as a director
19 Nov 2009 TM02 Termination of appointment of Lindsay Kirby as a secretary
31 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288a Director appointed ms ann marie lynskey
17 Mar 2009 288b Appointment terminated director ralph peters
25 Nov 2008 363a Return made up to 14/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
09 Sep 2008 288a Director appointed lindsay kirby
15 Jul 2008 288a Director appointed sidney rose
15 Jul 2008 288a Director appointed narinderpaul singh johal
25 Jan 2008 AA Full accounts made up to 31 December 2006
19 Nov 2007 363a Return made up to 14/11/07; full list of members