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FRIGOBLOCK UK LIMITED

Company number 02812939

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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)
15 Oct 2009 CH01 Director's details changed for Mr John Newman Winter on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Karl Sochor on 15 October 2009
21 Apr 2009 363a Return made up to 21/04/09; full list of members
17 Feb 2009 AA Accounts for a small company made up to 30 June 2008
19 May 2008 363a Return made up to 21/04/08; full list of members
19 May 2008 353 Location of register of members
19 May 2008 287 Registered office changed on 19/05/2008 from stowe castle business park stowe buckingham buckinghamshire MK18 5AB
07 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Alloted shares/contract signed 07/01/2008
30 Apr 2008 88(2) Ad 07/01/08\gbp si 36@1=36\gbp ic 4/40\
30 Apr 2008 88(2) Ad 07/01/08\gbp si 2@1=2\gbp ic 2/4\
30 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2008 AA Accounts for a small company made up to 30 June 2007
02 May 2007 288c Secretary's particulars changed
02 May 2007 363a Return made up to 21/04/07; full list of members
17 Nov 2006 AA Accounts for a small company made up to 30 June 2006
19 Apr 2006 363s Return made up to 21/04/06; full list of members
07 Dec 2005 AA Accounts for a small company made up to 30 June 2005
20 Apr 2005 363s Return made up to 21/04/05; full list of members
30 Nov 2004 AA Accounts for a small company made up to 30 June 2004
06 May 2004 363s Return made up to 21/04/04; full list of members
23 Dec 2003 AA Accounts for a small company made up to 30 June 2003
17 May 2003 363s Return made up to 21/04/03; full list of members
31 Mar 2003 AA Accounts for a small company made up to 30 June 2002
15 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Secretary resigned