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KENT FROZEN FOODS LIMITED

Company number 00723950

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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)
08 May 2008 353 Location of register of members
07 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2008 288b Appointment terminated director john clarke
25 Apr 2008 288b Appointment terminated director geoffrey clarke
09 Jan 2008 363a Return made up to 06/11/07; full list of members
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
10 Dec 2006 363s Return made up to 06/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Dec 2005 363a Return made up to 06/11/05; full list of members
22 Nov 2005 288c Director's particulars changed
08 Nov 2005 AA Full accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 06/11/04; full list of members
03 Nov 2004 287 Registered office changed on 03/11/04 from: kent house beaver road maidstone kent ME16 0FF
02 Nov 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 395 Particulars of mortgage/charge
07 Jul 2004 288c Director's particulars changed
02 Dec 2003 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2003 395 Particulars of mortgage/charge
17 Oct 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 403a Declaration of satisfaction of mortgage/charge
17 Sep 2003 403a Declaration of satisfaction of mortgage/charge