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CHILLED FOOD ASSOCIATION LIMITED

Company number 02572566

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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)
23 Jul 2013 CH02 Director's details changed for Soleco Uk Ltd on 17 June 2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2013 AP02 Appointment of Del Monte Uk as a director
26 Feb 2013 TM01 Termination of appointment of Pasta Reale Limited as a director
17 Dec 2012 AP02 Appointment of S & a Foods Limited as a director
17 Oct 2012 AR01 Annual return made up to 17 October 2012 no member list
12 Sep 2012 AA Full accounts made up to 31 December 2011
16 May 2012 TM01 Termination of appointment of Del Monte Fresh Produce (Uk) Limited as a director
22 Nov 2011 CH02 Director's details changed for G's Marketing on 22 November 2011
20 Oct 2011 AR01 Annual return made up to 17 October 2011 no member list
20 Oct 2011 TM01 Termination of appointment of Watton Produce Ltd as a director
03 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 TM01 Termination of appointment of Uniq Plc as a director
28 Sep 2011 AP02 Appointment of Finlay's Fresh Produce Uk Limited as a director
28 Sep 2011 TM01 Termination of appointment of Hain Celestial Uk Limited as a director
26 Jul 2011 CH02 Director's details changed for Northern Foods Limited on 25 July 2011
22 Jun 2011 CH02 Director's details changed for S Daniels Plc on 21 June 2011
21 Jun 2011 CH02 Director's details changed for Northern Foods Plc on 21 June 2011
08 Nov 2010 AR01 Annual return made up to 17 October 2010 no member list
08 Nov 2010 AD02 Register inspection address has been changed from Po Box 6434 18 Poplars Farm Road Barton Seagrave Kettering Northants NN15 5XT
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 AP01 Appointment of Ms Karin Elisabeth Goodburn as a director
27 Jul 2010 TM01 Termination of appointment of Helen Sisson as a director