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ICEFRESH FOODS LIMITED

Company number 01366099

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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)
22 Dec 2009 AA Accounts for a medium company made up to 30 June 2009
03 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Frans Camiel Hector Castelein on 3 November 2009
21 Oct 2009 AP01 Appointment of Mister Philip John Webster as a director
01 May 2009 AA Accounts for a medium company made up to 30 June 2008
23 Dec 2008 363a Return made up to 23/10/08; full list of members
04 Jun 2008 288a Secretary appointed patrick mark hilliard
02 Jun 2008 288b Appointment terminated secretary m&r secretarial services LIMITED
30 Apr 2008 AA Accounts for a medium company made up to 30 June 2007
29 Nov 2007 363a Return made up to 23/10/07; full list of members
28 Nov 2007 353 Location of register of members
08 May 2007 AA Accounts for a medium company made up to 30 June 2006
23 Nov 2006 288a New director appointed
09 Nov 2006 MISC Sec 392 aud res
30 Oct 2006 363a Return made up to 23/10/06; full list of members
26 May 2006 288b Secretary resigned
26 May 2006 288a New secretary appointed
05 May 2006 AA Accounts for a medium company made up to 30 June 2005
26 Apr 2006 288b Director resigned
21 Nov 2005 363a Return made up to 23/10/05; full list of members
21 Dec 2004 AA Accounts for a medium company made up to 30 June 2004
26 Oct 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2004 288b Secretary resigned;director resigned
19 Apr 2004 288a New secretary appointed
03 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed