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FRONTLINE FOODS LIMITED

Company number 00678118

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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)
13 May 2002 363a Return made up to 31/03/02; full list of members
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Request DocumentReturn made up to 31/03/02; full list of members
13 May 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 May 2002 288c Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 May 2002 288c Director's particulars changed
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Request DocumentDirector's particulars changed
26 Feb 2002 287 Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP
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Request DocumentRegistered office changed on 26/02/02 from: 60 wood lane london W12 7RP
30 Jan 2002 AA Accounts made up to 31 March 2001
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Request DocumentAccounts made up to 31 March 2001
14 May 2001 363a Return made up to 31/03/01; full list of members
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Request DocumentReturn made up to 31/03/01; full list of members
14 May 2001 353 Location of register of members
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Request DocumentLocation of register of members
17 Oct 2000 287 Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP
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Request DocumentRegistered office changed on 17/10/00 from: unigate house wood lane london W12 7RP
24 Aug 2000 AA Accounts made up to 31 March 2000
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Request DocumentAccounts made up to 31 March 2000
17 Apr 2000 363a Return made up to 31/03/00; no change of members
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Request DocumentReturn made up to 31/03/00; no change of members
21 Nov 1999 363a Return made up to 17/10/99; full list of members
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Request DocumentReturn made up to 17/10/99; full list of members
07 Oct 1999 AA Full accounts made up to 31 December 1998
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Request DocumentFull accounts made up to 31 December 1998
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Sep 1999 353 Location of register of members
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Request DocumentLocation of register of members
06 Sep 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
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Request DocumentAccounting reference date extended from 31/12/99 to 31/03/00
06 Sep 1999 288b Director resigned
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Request DocumentDirector resigned
06 Sep 1999 288b Director resigned
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06 Sep 1999 288b Director resigned
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Request DocumentDirector resigned
06 Sep 1999 288b Director resigned
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Request DocumentDirector resigned
06 Sep 1999 288b Director resigned
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06 Sep 1999 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Sep 1999 288a New director appointed
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06 Sep 1999 288b Director resigned
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Request DocumentDirector resigned