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CONSORT FROZEN FOODS LIMITED

Company number 02079678

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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)
12 Nov 2012 CC04 Statement of company's objects
12 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 28 ca 2006 29/10/2012
16 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
26 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Donald Frederick Rayward on 1 October 2010
06 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jun 2010 CH01 Director's details changed for Mr Donald Frederick Rayward on 27 May 2010
15 Jun 2010 CH01 Director's details changed for Mr Donald Frederick Rayward on 27 May 2010
04 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
30 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 CH01 Director's details changed for Mr Donald Frederick Rayward on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Barry John Crouch on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Roger Blazdell on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mark Gary Rayward on 1 October 2009
26 Oct 2009 AD02 Register inspection address has been changed
26 Oct 2009 CH01 Director's details changed for Paul Blazdell on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Paul Blazdell on 1 May 2009