FREEZE PACK (MACHINERY) LIMITED

Company number 00987910

Date	Type	Description	View / Download
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
19 Aug 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(3 pages)
19 Aug 2011	AP01	Appointment of Mr Andrew Ralph Lang as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Mr Vaughan Thomas Davies as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Charles Guest as a director	(1 page)
07 Jul 2011	AP03	Appointment of Vaughan Thomas Davies as a secretary	(3 pages)
07 Jul 2011	TM02	Termination of appointment of Lawrence Guest as a secretary	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Charles Guest as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Richard Guest as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Maureen Guest as a director	(2 pages)
07 Jul 2011	AD01	Registered office address changed from 1 Eriswell Crescent Burwood Park Hersham Surrey KT12 5DS on 7 July 2011	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Lawrence Guest as a director	(1 page)
11 Feb 2011	TM02	Termination of appointment of Lawrence Guest as a secretary	(1 page)
11 Feb 2011	TM01	Termination of appointment of Richard Guest as a director	(1 page)
11 Feb 2011	TM01	Termination of appointment of Maureen Guest as a director	(1 page)
29 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 351,000	(4 pages)
28 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(6 pages)
27 May 2010	CH01	Director's details changed for Mr Lawrence Kingsley Guest on 22 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Mrs Maureen Anne Guest on 22 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Mr Charles Kingsley Guest on 22 May 2010	(2 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
15 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
30 Mar 2009	AA	Total exemption full accounts made up to 31 August 2008	(8 pages)