S.K. FROZEN FOODS LIMITED

Company number 03452780

Date	Type	Description	View / Download
27 Oct 2004	363s	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(1 page)
14 Dec 2003	363s	Return made up to 20/10/03; full list of members	(7 pages)
03 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
25 Oct 2002	363s	Return made up to 20/10/02; full list of members	(7 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
19 Nov 2001	363s	Return made up to 20/10/01; full list of members	(6 pages)
19 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
27 Nov 2000	363s	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 27/11/00	(6 pages)
27 Jun 2000	AA	Accounts for a dormant company made up to 30 October 1999	(1 page)
30 Dec 1999	363s	Return made up to 20/10/99; full list of members	(6 pages)
30 Sep 1999	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)
05 Nov 1998	363s	Return made up to 20/10/98; full list of members	(6 pages)
02 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Secretary resigned	(1 page)
02 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
12 Nov 1997	CERTNM	Company name changed speed 6584 LIMITED\certificate issued on 13/11/97	(2 pages)
06 Nov 1997	287	Registered office changed on 06/11/97 from: 6-8 underwood street london N1 7JQ	(1 page)
20 Oct 1997	NEWINC	Incorporation	(20 pages)