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DAVID MILLER FROZEN FOODS LIMITED

Company number 03422267

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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 Jul 2015 AP01 Appointment of Mr Paul Victor Young as a director on 30 June 2015
13 Jul 2015 AP01 Appointment of Ms Patricia Ada Rice as a director on 30 June 2015
13 Jul 2015 AP03 Appointment of Patricia Ada Rice as a secretary on 30 June 2015
13 Jul 2015 TM01 Termination of appointment of Simon Charles Hulley as a director on 30 June 2015
13 Jul 2015 TM01 Termination of appointment of John Andrew Hulley as a director on 30 June 2015
13 Jul 2015 AD01 Registered office address changed from 27 Hospital Fields Road York North Yorkshire YO10 4DZ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015
08 Jul 2015 MR01 Registration of charge 034222670003, created on 30 June 2015
04 Jul 2015 MR01 Registration of charge 034222670004, created on 30 June 2015
03 Jul 2015 MR04 Satisfaction of charge 034222670002 in full
09 Jun 2015 MR01 Registration of charge 034222670002, created on 1 June 2015
01 Jun 2015 AP01 Appointment of Mr John Andrew Hulley as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Sally Anne Boulton as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Edward Alick Boulton as a director on 1 June 2015
01 Jun 2015 TM02 Termination of appointment of Sally Anne Boulton as a secretary on 1 June 2015
01 Jun 2015 AP01 Appointment of Mr Simon Charles Hulley as a director on 1 June 2015
01 Jun 2015 MR04 Satisfaction of charge 1 in full
17 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 155,000
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
07 Nov 2013 CH01 Director's details changed for Mrs Gemma Kitchen on 25 October 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 155,000
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Edward Alick Boulton on 22 June 2012
08 Aug 2012 CH01 Director's details changed for Sally Anne Boulton on 22 June 2012