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FROZEN ASSETS LIMITED

Company number 00467083

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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)
29 Nov 2001 363a Return made up to 04/11/01; full list of members
13 Jul 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
05 Jun 2001 287 Registered office changed on 05/06/01 from: c/o hazelwood foods PLC rowditch derby DE1 1NB
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
12 Mar 2001 288a New director appointed
30 Jan 2001 AA Accounts made up to 31 March 2000
22 Dec 2000 363a Return made up to 04/11/00; full list of members
22 Nov 2000 288a New director appointed
22 Nov 2000 288c Director's particulars changed
22 Nov 2000 288c Director's particulars changed
13 Dec 1999 AA Accounts made up to 31 March 1999
22 Nov 1999 363a Return made up to 04/11/99; no change of members
05 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jan 1999 AUD Auditor's resignation
30 Dec 1998 AA Accounts made up to 31 March 1998
11 Dec 1998 363s Return made up to 04/11/98; no change of members
11 Dec 1998 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Secretary resigned
11 Dec 1998 288b Director resigned
11 Dec 1998 287 Registered office changed on 11/12/98 from: c/o hazlewood frozen foods ash road south wrexham industrial estate wrexham LL13 9UG
11 Dec 1998 288a New secretary appointed
12 Feb 1998 288c Director's particulars changed
05 Jan 1998 363s Return made up to 04/11/97; full list of members