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ICELAND FOODS HOLDINGS LIMITED

Company number 01145614

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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)
18 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
26 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2011	CH01	Director's details changed for Mr Andrew Simon Pritchard on 25 May 2011	View PDF Director's details changed for Mr Andrew Simon Pritchard on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	CH01	Director's details changed for Mr Tarsem Singh Dhaliwal on 25 May 2011	View PDF Director's details changed for Mr Tarsem Singh Dhaliwal on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AP03	Appointment of Miss Jayne Katherine Burrell as a secretary	View PDF Appointment of Miss Jayne Katherine Burrell as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2011	TM02	Termination of appointment of John Berry as a secretary	View PDF Termination of appointment of John Berry as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
27 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
27 May 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
11 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from second avenue deeside industrial park deeside clwyd CH5 2NW	View PDF Registered office changed on 11/06/2008 from second avenue deeside industrial park deeside clwyd CH5 2NW - link opens in a new window - 1 page (1 page)
16 Apr 2008	288c	Director's change of particulars / tarsem dhaliwal / 09/04/2008	View PDF Director's change of particulars / tarsem dhaliwal / 09/04/2008 - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
05 Jun 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
15 Jun 2006	363a	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Jun 2005	363s	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
07 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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