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FRANK DALE FOODS LIMITED

Company number 02913228

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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)
13 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Apr 2012	CH01	Director's details changed for Robert Dale on 28 March 2012	View PDF Director's details changed for Robert Dale on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Peter Herbert Dale on 28 March 2012	View PDF Director's details changed for Peter Herbert Dale on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for William Frank Easton on 28 March 2012	View PDF Director's details changed for William Frank Easton on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	TM01	Termination of appointment of Amanda Easton as a director	View PDF Termination of appointment of Amanda Easton as a director - link opens in a new window - 1 page (1 page)
16 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
13 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Apr 2010	AP01	Appointment of Nigel Leslie Cushion as a director	View PDF Appointment of Nigel Leslie Cushion as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	TM01	Termination of appointment of Jean Dale as a director	View PDF Termination of appointment of Jean Dale as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 10,540	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 10,540 - link opens in a new window - 10 pages (10 pages)
30 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 104 victoria road diss norfolk IP22 3JG	View PDF Registered office changed on 24/09/2009 from 104 victoria road diss norfolk IP22 3JG - link opens in a new window - 1 page (1 page)
03 Apr 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
05 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
18 Jul 2008	288a	Director appointed william frank easton	View PDF Director appointed william frank easton - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	363a	Return made up to 28/03/08; full list of members	View PDF Return made up to 28/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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