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GARDEN ISLE FROZEN FOODS LIMITED

Company number 00906430

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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)
14 Apr 2014 TM02 Termination of appointment of Gerardus Van Wijk as a secretary
14 Apr 2014 TM01 Termination of appointment of Gerardus Van Wijk as a director
14 Apr 2014 AP03 Appointment of Simon Hendrik Pieter Van Wouwe as a secretary
06 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100,000
01 Nov 2013 AP01 Appointment of Mr Gerardus Marinus Van Wijk as a director
01 Nov 2013 AP03 Appointment of Mr Gerardus Marinus Van Wijk as a secretary
01 Nov 2013 TM02 Termination of appointment of Alfons Van Sever as a secretary
01 Nov 2013 TM01 Termination of appointment of Alfons Van Sever as a director
22 Jan 2013 AA Accounts for a dormant company made up to 15 July 2012
25 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 17 July 2011
08 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 18 July 2010
29 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of Albert Van Der Vlies as a director
10 May 2010 CH01 Director's details changed for Bas Albas on 1 April 2010
07 May 2010 AP01 Appointment of Bas Albas as a director
22 Apr 2010 TM01 Termination of appointment of Pieter Verheij as a director
12 Feb 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
12 Feb 2010 AD01 Registered office address changed from Weasenham Lane Industrial Site Wisbech Cambs. PE13 2RN on 12 February 2010
12 Jan 2010 AA Accounts for a dormant company made up to 12 July 2009
02 Jul 2009 AA Accounts for a dormant company made up to 13 July 2008
13 Feb 2009 288b Appointment terminated director horst rogalsky
13 Feb 2009 288b Appointment terminated director guy huybrechts
17 Nov 2008 363a Return made up to 14/10/08; full list of members