MAS FROZEN FOODS LIMITED

Company number 03432912

Date	Type	Description	View / Download
12 Aug 2019	MR01	Registration of charge 034329120007, created on 5 August 2019	(18 pages)
07 Feb 2019	AA	Full accounts made up to 30 April 2018	(23 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
31 Jan 2018	AA	Full accounts made up to 30 April 2017	(25 pages)
12 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
21 Dec 2016	AA	Full accounts made up to 30 April 2016	(26 pages)
16 Nov 2016	AP01	Appointment of Mr Ben Maxted as a director on 14 November 2016	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
20 Jul 2016	AUD	Auditor's resignation	(1 page)
17 Mar 2016	MA	Memorandum and Articles of Association	(3 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Mar 2016	MR01	Registration of charge 034329120005, created on 1 March 2016	(13 pages)
09 Mar 2016	MR01	Registration of charge 034329120004, created on 1 March 2016	(17 pages)
16 Nov 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	(4 pages)
15 Jul 2015	TM01	Termination of appointment of John Andrew Hulley as a director on 30 June 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Simon Charles Hulley as a director on 30 June 2015	(2 pages)
14 Jul 2015	TM02	Termination of appointment of John Andrew Hulley as a secretary on 30 June 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Patricia Ada Rice as a director on 30 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Mr Paul Victor Young as a director on 30 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Director David Leonard Brind as a director on 30 June 2015	(3 pages)
14 Jul 2015	AP03	Appointment of Patricia Ada Rice as a secretary on 30 June 2015	(3 pages)
14 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(3 pages)
14 Jul 2015	AD01	Registered office address changed from Mas Frozen Foods Ltd 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 14 July 2015	(2 pages)
08 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
08 Jul 2015	MR01	Registration of charge 034329120002, created on 30 June 2015	(13 pages)