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ANGLIA/WOODS OF GRIMSBY (FROZEN FOODS) LIMITED

Company number 01164570

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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)
03 Jan 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 8 pages (8 pages)
02 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Sep 2002	88(2)R	Ad 15/08/02--------- £ si 5@1=5 £ ic 40000/40005	View PDF Ad 15/08/02--------- £ si 5@1=5 £ ic 40000/40005 - link opens in a new window - 2 pages (2 pages)
02 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Jan 2002	363s	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
24 Jan 2001	363s	Return made up to 17/01/01; full list of members	View PDF Return made up to 17/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
30 Aug 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	View PDF Accounting reference date extended from 31/03/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
25 Jan 2000	363s	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: east side royal dock grimsby north east lincolnshire DN31 3NB	View PDF Registered office changed on 07/09/99 from: east side royal dock grimsby north east lincolnshire DN31 3NB - link opens in a new window - 1 page (1 page)
07 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
15 Feb 1999	363s	Return made up to 17/01/99; full list of members	View PDF Return made up to 17/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
13 Feb 1998	363s	Return made up to 17/01/98; no change of members 363(287) ‐ Registered office changed on 13/02/98	View PDF Return made up to 17/01/98; no change of members 363(287) ‐ Registered office changed on 13/02/98 - link opens in a new window - 4 pages (4 pages)
21 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
27 Mar 1997	363s	Return made up to 17/01/97; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 17/01/97; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
27 Mar 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
31 Jan 1996	363s	Return made up to 17/01/96; full list of members	View PDF Return made up to 17/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)

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