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H. J. HEINZ FROZEN & CHILLED FOODS LIMITED

Company number 02207650

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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)
02 Sep 2013	AP01	Appointment of Philip David Jones as a director	View PDF Appointment of Philip David Jones as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of Matthew Hill as a director	View PDF Termination of appointment of Matthew Hill as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM01	Termination of appointment of John Campbell as a director	View PDF Termination of appointment of John Campbell as a director - link opens in a new window - 1 page (1 page)
24 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014	View PDF Annual return made up to 24 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014 - link opens in a new window - 6 pages (6 pages)
24 May 2013	CH03	Secretary's details changed for Janice Kathleen Mary More on 24 May 2013	View PDF Secretary's details changed for Janice Kathleen Mary More on 24 May 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	CH01	Director's details changed for Christine Margaret Page on 24 May 2013	View PDF Director's details changed for Christine Margaret Page on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	SH19	Statement of capital on 23 April 2013 GBP 28,323	View PDF Statement of capital on 23 April 2013 GBP 28,323 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	CAP-SS	Solvency statement dated 22/04/13	View PDF Solvency statement dated 22/04/13 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve and share capital redemption reserve cancelled 22/04/2013	View PDF Resolutions RES13 ‐ Share premium reserve and share capital redemption reserve cancelled 22/04/2013 - link opens in a new window - 1 page (1 page)
08 Nov 2012	AA	Full accounts made up to 29 April 2012	View PDF Full accounts made up to 29 April 2012 - link opens in a new window - 27 pages (27 pages)
30 Jul 2012	TM01	Termination of appointment of Nigel Perry as a director	View PDF Termination of appointment of Nigel Perry as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014	View PDF Annual return made up to 24 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/07/2014 - link opens in a new window - 17 pages (17 pages)
11 May 2012	TM01	Termination of appointment of David Woodward as a director	View PDF Termination of appointment of David Woodward as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	TM01	Termination of appointment of Keith Irvine as a director	View PDF Termination of appointment of Keith Irvine as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP01	Appointment of John Joseph Campbell as a director	View PDF Appointment of John Joseph Campbell as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	TM01	Termination of appointment of Garry Price as a director	View PDF Termination of appointment of Garry Price as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA	Full accounts made up to 27 April 2011	View PDF Full accounts made up to 27 April 2011 - link opens in a new window - 27 pages (27 pages)
06 Oct 2011	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 - 37 pages (37 pages)
06 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	TM01	Termination of appointment of John Hans as a director	View PDF Termination of appointment of John Hans as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014	View PDF Annual return made up to 24 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014 - link opens in a new window - 20 pages (20 pages)
04 Mar 2011	AP01	Appointment of Matthew Alexander Hill as a director	View PDF Appointment of Matthew Alexander Hill as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA	Full accounts made up to 28 April 2010	View PDF Full accounts made up to 28 April 2010 - link opens in a new window - 26 pages (26 pages)
10 Sep 2010	AP01	Appointment of Keith Graham Irvine as a director	View PDF Appointment of Keith Graham Irvine as a director - link opens in a new window - 3 pages (3 pages)

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