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PENDLE FROZEN FOODS LIMITED

Company number 01096475

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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)
25 May 2007 287 Registered office changed on 25/05/07 from: burley house 12 clarendon road leeds west yorkshire LS2 9NZ
14 Feb 2007 363s Return made up to 18/12/06; full list of members
27 Jan 2007 AA Accounts for a small company made up to 31 March 2006
28 Dec 2005 363s Return made up to 18/12/05; full list of members
14 Nov 2005 AA Accounts for a small company made up to 31 March 2005
16 Mar 2005 287 Registered office changed on 16/03/05 from: st oswald house st oswald street castleford west yorkshire WF10 1DH
26 Jan 2005 363s Return made up to 18/12/04; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Jan 2004 MEM/ARTS Memorandum and Articles of Association
26 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 363s Return made up to 18/12/03; full list of members
16 Aug 2003 AA Accounts for a small company made up to 31 March 2003
16 Jan 2003 363s Return made up to 18/12/02; full list of members
02 Dec 2002 AA Accounts for a small company made up to 31 March 2002
13 Feb 2002 395 Particulars of mortgage/charge
03 Jan 2002 AA Accounts for a small company made up to 31 March 2001
31 Dec 2001 363s Return made up to 18/12/01; full list of members
04 Jan 2001 363s Return made up to 18/12/00; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 March 2000
27 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Jan 2000 363s Return made up to 18/12/99; full list of members
10 Mar 1999 395 Particulars of mortgage/charge
13 Jan 1999 363s Return made up to 18/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1998 AA Accounts for a small company made up to 31 March 1998